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 ... Read More
By Daniel Rabanales, Marketing —
Lying is a plague that harms the efficiency and culture of an organization, especially when it comes from its most valuable asset — its employees.
Employers must ... Read More
By Stephen Shepherd, Marketing –
First off, this article is not about feminism. That being said, it’s clear that the changing societal role of women has dramatically changed how the world ... Read More
By Russ Warner, VP Marketing –
Can you tell when someone is lying to you? It might be fairly easy if it’s your child, sibling, spouse or very close friend. Beyond ... Read More
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 ... Read More
Daniel Rabanales, Marketing—
Corruption and fraud come in many forms, but the results are always damaging and negatively affect all aspects of a business.
The perspective of a leader in the fight
According ... Read More
By Stephen Shepherd, Marketing –
When I was a young lad, my parents frequently counseled me to choose my friends carefully. “Tell me who you walk with, and I will tell ... Read More
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 ... Read More
By Stephen Shepherd, Marketing –
While recently watching a Harry Potter movie, I found myself noticing parallels between the fictional government of the series, the Ministry of Magic, and the modern-day ... Read More
By Devin Ballam, Marketing –
Each year billions of dollars are lost to fraud and corruption. Criminals are becoming ever more sophisticated, as the rewards prove increasingly valuable. With such a large ... Read More
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.