By Lauren Groff, Guest Blogger –
As an employer, trust with your employees is everything. If they lie, at best it's going to degrade that trust, and at worst it can ... Read More
By Kendra Beckley, Guest Blogger–
Corruption is all around us and no industry is immune to the risks of bribery. However, the risks associated with corruption and bribery are not static ... 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 Rachel Morgan, Marketing –
Michael Verzella, age 41, was found guilty of stealing at least $240,000 from his employer and those he serviced through his work. Verzella has not yet ... Read More
By Rachel Morgan, Marketing –
Sarah A. Delashmit, age 35, was indicted for committing various types of fraud including identity theft.
According to the FBI press release associated with the case, “Delashmit ... Read More
By Rachel Morgan, Marketing –
Sasha Saulnier, age 32, was employed as a client relations specialist for 7 years at a full-service animal hospital. She worked selling various products and gained ... Read More
By Rachel Morgan, Marketing –
49-year-old Jennifer Dwyer from Johnsbury Vermont was recently found guilty of stealing over 2 million dollars from her employer. She will face 51 months in prison ... Read More
By Rachel Morgan, Marketing –
In November of 2019, Ethan Kollie, age 24 was found guilty of “illegally possessing firearms and lying on federal firearms form 4473.”
When police searched Kollie’s home, ... Read More
By Rachel Morgan, Marketing –
After having been terminated from his job, Kristopher Ives, age 33, from Portland Oregon, was found illegally accessing computer data from his former place of work, ... Read More
By Rachel Morgan, Marketing –
Jolynn McHone, age 45, was recently found guilty of stealing over 2 million dollars in computer equipment from the company she worked for.
McHone was employed as ... Read More
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.