By Bobby Alger, Marketing –
The Office of the Inspector General (OIG) was founded in 1978 in response to the Watergate scandal as a means of ensuring integrity and accountability in ... Read More
By Ashley Mazerolle, Marketing —
Recently, four Nigerian men living in the United States admitted to taking part of a large-scale passport and bank scheme in Massachusetts and Rhode Island. So ... Read More
By Kaiden Waldram, Marketing —
Six people have recently been arrested in the Iowa area for involvement in what is being called “grandparent scams”. The conspirators would call an elderly person, ... Read More
By Joshlin Sheridan, Marketing —
Identity theft is rampant in America. Perpetrators of this crime go to extremes to collect money, including targeting identities the elderly and young children. Recently, I ... Read More
By Joshlin Sheridan, Marketing —
If your passport photo is anything like mine, I’d wager that it’s bland, that you aren’t smiling, and that the picture clearly looks like you, right? ... Read More
By Joshlin Sheridan, Marketing —
Phishing Scams
It’s a classic scenario that’s occurred several times in my inbox…
I’m checking my email when I come across a message from my long lost Nigerian ... Read More
By Lydia Richins, Marketing —
Fraud Risk Varies with the Region
There are many factors you need to consider when deciding where to live. Is the economy growing? How is the climate? ... Read More
By Kaiden Waldram, Marketing —
It seems that scammers are everywhere nowadays. I get called by a scammer at least once a week. The typical stereotype is that senior citizens are ... Read More
By Joshlin Sheridan, Marketing —
The world of technology is transforming how crimes are committed . . . and solved. Mobile devices allow for an increase in cybercrimes and rapid communication ... Read More
By Ashley Mazerolle, Marketing —
Fake identification is a huge and crucial tool for terrorism. The terrorist attacks in Paris earlier this year proved that identity theft and fraud are directly ... Read More
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Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.