By Daniel Rabanales, Marketing −
A coalition of NGOs has come together in the Czech Republic with a lofty goal in mind: reconstruct the government and eradicate corruption. The slogan ... Read More
By Stephen Shepherd, Marketing –
This week in marketing class we reviewed the fraud triangle, a model that illustrates the key factors required for fraud to occur: pressure, opportunity and rationalization.
To ... Read More
By Devin Ballam, Marketing −
Corruption is a huge financial problem around the world and sometimes leads to other tragedies ― such as the death of a loved one. Catching the ... Read More
By Daniel Rabanales, Marketing —
Fraud takes many forms and often comes when you least expect it. The results of fraud are always detrimental, but they can also be deadly.
Medicare fraud ... Read More
By Andrew Crawford, Marketing −
China’s president Xi Jingping has launched an anti-corruption campaign in light of recent events, citing a need to “strengthen officials’ attitudes against corruption.” Jingping stated he ... Read More
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 Russ Warner, VP Marketing −
Pedophiles are viewed as some of the worst criminals in the world. Sex crimes against innocent children twist the laws of man and morality and ... 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
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
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.