By Ashley Mazerolle, Marketing −
In the complex world of business, being a responsible corporate citizen goes beyond just the pursuit of profit. An effective compliance program, as highlighted by Brent Snyder, ... Read More
By Ashley Mazerolle, Marketing −
Employee fraud poses a significant threat to organizations across the globe, draining an estimated $3.7 trillion annually from businesses, nonprofits, government offices, and more. However, a ... Read More
By Dhina Clement, Marketing –
Evaldas Rimasauskas, leader of an international crime network was sent to prison for stealing millions of dollars from American businesses using a business email compromise scheme ... Read More
By Ashley Mazerolle, Marketing –
In the vibrant landscape of Colombian business, a troubling reality casts a shadow—fraud and corruption are pervasive issues that continue to plague a majority of organizations. ... Read More
By Dhina Clement, Marketing –
A scientist named Hongjin Tan who had worked for the Oklahoma petroleum company for 18 months, was found guilty of stealing trade secrets from the company. ... Read More
By Ashley Mazerolle, Marketing −
In an ever-evolving landscape of regulations and risks, businesses are increasingly turning to innovative solutions to ensure their growth and stability. A recent study conducted by ... Read More
By Madeline Miller, Guest Blogger -
Remote working practices are becoming increasingly commonplace across all industries and all markets. Yet where it used to be that employees got a physical grounding ... Read More
By Dhina Clement, Marketing -
The Perfect Heist
A group of friends from San Diego thought they planned out the perfect bank heist, but their flawed plan only led to their arrest. ... Read More
By Ashley Mazerolle, Marketing −
In today's competitive job market, the temptation to embellish or exaggerate on a resume can be strong. After all, who would notice a little white lie when ... Read More
By Dhina Clement, Marketing –
Michael Henschel, a 70-year-old man was found guilty of taking properties from elderly people and those who do not speak English. He appeared as a charismatic ... Read More
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.