By Andrew Crawford, Marketing –
Anti-corruption compliance appears be at a standstill lately, even though enforcement has been increased in the last few years.
Ernst and Young, a multinational professional services firm ... Read More
By Daniel Rabanales, Marketing −
Most organizations need to follow rules and regulations established by governmental bodies. The methods through which this is accomplished are generally time consuming and expensive.
Many organizations ... Read More
By Russ Warner, VP Marketing −
In a recent article, Michael Volkov posits that a culture of compliance within a corporation must be established at top levels within the organization – ... Read More
By Adam Decker, Marketing −
Each year the federal government loses billions of dollars to individuals who fraud the Medicaid system.
Recently officials began implementing measures to strike back at Medicaid fraud. ... Read More
David Wattley, a 24-year veteran of the FBI, decided to put retirement on hold to continue fighting corruption and fraud — a $2.6 trillion problem worldwide — by becoming an ... Read More
By Russ Warner, VP Marketing −
Business fraud accounts for a significant portion of financial loss. In the U.K., an estimated 5 percent of annual revenue will be lost in an ... Read More
By Adam Decker, Marketing −
A recent survey by a London financial company produced some very surprising conclusions regarding international fraud. If proven correct, these conclusions could spell great difficulty for ... Read More
By Jeff Pizzino, APR, Corporate Communications −
In today’s business world, many Western companies are jumping aboard the China express, hoping to use the country’s cheap labor and expansive manufacturing and ... Read More
By Adam Decker, Marketing −
The English Metropolitan Police, locally referred to as the “Met,” sits at the center of a scandal that is rocking London to its core. Met Deputy ... Read More
By Neal Harris, VP Worldwide Sales −
The most visible sporting officials run around on the field with the athletes — blowing their whistles and causing the fans to cheer or ... Read More
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.