By Russ Warner, VP Marketing & Operations –
As we interact with and learn from scientists, teachers, mentors, friends and family, each of us adopts ideologies we’ve been taught and experienced as well as assimilated over the course of our life. Without other frames of reference, we hold on to ... Read More
07
Jul2014
04
Jul2014
By Jorge Luis Oceguera, Channel and Marketing Manager–
One purpose of state governments and public organizations is to help local communities. Among other things, the people need tools and resources to improve their quality of living, whether it’s with training, classes, recreation, or other social or cultural activities. Government can have ... Read More
02
Jul2014
By Russ Warner, VP Marketing & Operations –
Corruption in government officials can lead to the downfall of an administration. Self-serving men and women cheat the system and the people out of dignity, trust, revenue, productivity and validity. Dealing with fraud, bribery and corruption in an appropriate way can be ... Read More
20
Jun2014
By Jeff Pizzino, APR, Corporate Communications –
The primary reason people rely upon a centralized government is for protection. As part of that protection as it relates to the appropriation and spending of tax dollars and finances, the people must be able to count on those in charge to maintain integrity. ... Read More
13
Jun2014
By Jeff Pizzino, APR, Corporate Communications –
Money laundering is when money made from criminal activities is used fraudulently in legitimate business to insert the cash or assets into the market. As such, many criminals engage in money-laundering activities without detection — as their money is simply transferred through a bank or ... Read More
14
May2014
By Adam Decker, Marketing –
The old saying "It takes a thief to catch a thief" may prove true for business owners.
The Association of Certified Fraud Examiners reported in 2014 that a typical organization loses 5 percent of its revenue to fraud yearly if it lacks adequate internal controls. These ... Read More
07
May2014
By Jeff Pizzino, APR, Public Relations –
The Employee Polygraph Protection Act (EPPA) of 1998 prohibits employers in most industries from requiring that an applicant or employee take a polygraph. This law also prohibits employers from taking any action against employees — such as discipline, termination, hiring, demotion, etc. — based ... Read More
25
Apr2014
By Jeff Pizzino, APR, Corporate Communications –
Dealing with corrupt individuals can create difficult interpersonal situations. Most of us want to put distance between the accused, and ourselves, because distance can make it feel more acceptable to harshly treat the accused for their behavior.
But in the case of deception detection of ... Read More
23
Apr2014
By Adam Decker, Marketing −
Every organization is potentially at risk from corruption, whether it’s internal theft, misuse of corporate funds, bribery, or fraud.
Criminal employees must be very crafty in the way they plan to gain access to money and cover up their tracks, knowing that getting caught will lead to ... Read More
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.