By Ben Hartwig, Guest Blogger -
In simple terms, insurance fraud is an unlawful act on the part of either the seller or buyer of an insurance contract. It involves an ... Read More
By Leesa Bingham, Marketing –
A former Boston Police Captain, Richard Evans, is being charged with carrying out an overtime fraud scheme, according to the District of Massachussets Attorney’s Office. Evans ... Read More
By Leesa Bingham, Marketing –
New Hampshire Police Department’s Captain Michael Wagner was recently charged with tax fraud related to profits from the sale of firearms, according to the District of ... Read More
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 Leesa Bingham, Marketing –
A decade ago, a woman in Montana was looking to sell her family farm and wanted some financial advice. She hired Michael VanAuken, who claimed to ... 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
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.