By Adam Decker, Marketing – Athens County Prosecutor’s Office has just released news of a secret mission ― Operation Pinpoint. Its purpose was to carry compliance checks on 76 registered sex offenders in Athens County in one day in August. This secret mission was specifically planned to pinpoint any registered sex ...
December 1, 2014Adam Decker
By Adam Decker, Marketing – Following his arrest by the Anti-Corruption Unit of the Royal Cayman Islands Police, FIFA official Canova Watson denied the allegations of money laundering, breach of trust, and abuse of public office. Watson is a member of the audit and compliance committee for FIFA and is also ...
November 5, 2014Adam Decker
By Adam Decker, Marketing − Political consultant Tom Lindenfeld has been implicated in a federal investigation into corruption, with allegations regarding the 2007 Philadelphia mayoral campaign. It’s alleged he was involved in a conspiracy to funnel funds to the campaign coffers of Rep. Chaka Fattah (D). Court documents in the federal case ...
October 24, 2014Adam Decker
By Adam Decker, Marketing − Each year the federal government loses billions of dollars to individuals who fraud the Medicaid system. Recently officials began implementing measures to strike back at Medicaid fraud. They teamed up with a company out of Austin, Texas called 21CT to put an end to Medicaid scams once ...
September 26, 2014Adam Decker
By Adam Decker, Marketing − A recent survey by a London financial company produced some very surprising conclusions regarding international fraud. If proven correct, these conclusions could spell great difficulty for governments in coming years. Ernst & Young’s (EY) Global Fraud Survey revealed that anti-corruption compliance, the cooperation of companies with national ...
September 19, 2014Adam Decker
By Adam Decker, Marketing − The English Metropolitan Police, locally referred to as the “Met,” sits at the center of a scandal that is rocking London to its core. Met Deputy Commissioner Craig Mackey labeled the police force as a hotbed of corruption, with an overwhelming number of officers and criminals ...
September 10, 2014Adam Decker
By Adam Decker, VP Marketing − Police agencies in Colorado require background screening, including psychological evaluations, to determine a candidate’s readiness for duty. Questionable behaviors include lying, a lack of anger management, repressed hostility, problems with authority, and mental health issues (including psychosis). Red Flags in Background Screening Candidates who lie in interviews ...
September 1, 2014Adam Decker
By Adam Decker, Marketing – Following up on reported cases of fraud last year, the New Zealand government conducted an investigation. The findings revealed that $88 million in benefits were given to people who did not qualify. More than 1,880 welfare recipients with a history of fraud were put on a watch ...
August 15, 2014Adam Decker
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 ...
May 14, 2014Adam Decker
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 ...
April 23, 2014Adam Decker
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.