By Leesa Bingham, Marketing –
Two Massachusetts State Police troopers were recently charged with “conspiracy, federal programs embezzlement and wire fraud,” according to the District of Masachusetts Attorney’s Office. Daniel Griffin, ... Read More
By Xochitl Bott, Marketing –
In the United States, donuts are a sweet tooth for many people. They are found everywhere, from the grocery store to coffee shops. But one donut ... Read More
By Megan Porter, Marketing –
One of the top causes of loss in large companies is when someone embezzles money. But large companies are not the only ones embezzling effects. Small ... Read More
By Xan Johnson, Marketing –
We often hear in the news of big-time frauds or corruption scandals, totaling to millions of dollars. But are we aware of the many times these ... Read More
By Megan Porter, Marketing –
The federal government takes mail fraud and tax evasion very seriously, and businesses are always looking for new ways to prevent embezzlement. When Hailey Keele, a ... Read More
By Darcy Chavez, Communications —
Do mistakes happen occasionally because there’s a rush to get things done? Or is it because we don’t have the motivation to finish the job? What ... Read More
By Lydia Richins, Marketing —
Diamond Dealer
Nirave Modi is currently ranked as India’s 85th richest man. He, like his father and grandfather before him, has become wealthy from the diamond business. ... Read More
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.