By Russ Warner, Chief Operating Officer—
In a move that’s generating serious controversy, Silvia Delgado, the former attorney for drug kingpin Joaquín “El Chapo” Guzmán, was elected as a criminal judge ... Read More
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Tag: corruption
Ashley Mazerolle, Marketing—
In the ever-evolving landscape of business, the shadow of corruption and fraud looms large, casting a detrimental impact on the vitality of organizations. A recent report from Kroll ... Read More
December 27, 2023Ashley Mazerolle
By Ashley Mazerolle, Marketing ―
In July 2010, Kristi Beeson began her journey as a lab technician at the Rose Cancer Center in Summit, Colorado. Little did she know that ... Read More
October 12, 2023Ashley Mazerolle
By Ashley Mazerolle, VP Marketing –
Raising a child is often likened to a community effort, emphasizing the importance of collective involvement in challenging tasks. Similarly, the fight against corruption demands ... Read More
September 1, 2023Ashley Mazerolle
By Ashley Mazerolle, Marketing –
Hi everyone! Nowadays, honesty and integrity are essential for organizations to thrive. When businesses are transparent with their customers and partners, trust is established, which ultimately ... Read More
April 1, 2023Ashley Mazerolle
SUMMARY: Why EyeDetect would be ideal for banks and insurance companies to detect fraud.
November 9, 2021Jeff Pizzino
By Kendra Beckley, Guest Blogger–
Corruption is all around us and no industry is immune to the risks of bribery. However, the risks associated with corruption and bribery are not static ... Read More
June 9, 2021Ashley Mazerolle
By Lucas Van De Graaff, Marketing–
Vin Diesel is one of the world’s most beloved and famous actors, and there’s little wonder why Chinese cinema has joined the many nations trying ... Read More
March 17, 2021Tami Mickelsen
By Megan Porter, Marketing –
Each year, both individuals and businesses seek to decrease expenses and increase their profit margin. But some of these entities seek to do so through illegal ... Read More
January 10, 2021Tami Mickelsen
By Lucas Van De Graaff, Marketing –
In July 2020, Amazon reported their employee Vu Anh Nguyen to the FBI on federal wire fraud and aggravated identity theft charges after repeatedly ... Read More
December 9, 2020Tami Mickelsen
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.
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