By Stephen Shepherd, Marketing − A recent IBM study analyzed the progression of governance, risk and compliance (GRC) systems across more than 130 different firms. According to IBM, GRC platforms “provide a one-stop shop for all of a firm’s regulatory reporting and enforcement needs.” They are becoming more widely implemented in ...
April 7, 2014Converus
By Zaid Srour, Marketing – Some people think it’s harmless to lie on their resume to get the job they want; at least, that’s what David Tovar thought. Tovar, the vice president for corporate communications at Walmart, was forced to resign after working for the company for eight years because someone ...
April 4, 2014Converus
By Stephen Shepherd, Marketing – The purpose of an effective compliance program is to be a “good and responsible corporate citizen,” stated Brent Snyder, deputy assistant attorney general of the U.S. Department of Justice Antitrust Division. “[It] is not so that the Division will cut you a break if your company commits ...
March 31, 2014Converus
By Zaid Srourc, Marketing − Due to laundering, developing countries lose billions of dollars annually. Sadly, that money is routed to shady business deals by anonymous companies instead of funding public services like health care, food or national security. Parliament Plans to Reduce Laundering Recently, the European parliament started working on a new ...
March 21, 2014Converus
By Andrew Crawford, Marketing – Can you imagine a world in which everyone told the truth, the whole truth and nothing but the truth? Robert Sczcerba of Forbes Magazine recently wrote how the world is heading in that direction with the quest for the perfect lie detector. There have been many technological ...
March 14, 2014Converus
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.