By Bridgette Hernandez , Guest Blogger –
Generally speaking, business and HR managers tend to avoid resorting to investigations to solve internal issues. However, there are cases when such inquiries are ... Read More
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
By Lucas Van De Graaff, Marketing –
The TV show “Shark Tank” is where the best product campaign ideas are invested in, the ones that will make a lot of money ... 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 –
Frederick Arias, a former Arizona law enforcement officer, was recently arrested for being involved in a fraud scheme totaling around nine million dollars. He had previously ... Read More
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
By Xan Johnson, Marketing –
With the arrival of the COVID-19 pandemic, the number of claims for unemployment benefits has skyrocketed. What has been interesting, though, is seeing how the current ... 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 Xan Johnson, Marketing –
Last month, two of the biggest police leaders of Bridgeport, Connecticut, were arrested on accounts of fraud. Police Chief Armando Perez and former acting Personnel Director ... Read More
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.