By Joshlin Sheridan , Marketing —
Recently, the media has reported numerous accounts of online security breaches and identity theft. It’s no surprise that this alarms many Americans. In fact, 48 ... 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 Mitch Clarke, Marketing —
Ever feel like you’ve found the perfect employee? They appear to work hard, get along with their co-workers, and show potential for growth. Then they take ... Read More
By Joshlin Sheridan, Marketing —
Sticky Hands
As much as we’d like to fully trust the employees that handle our money and property, this isn’t always a reality! For example, recently FedEx employee ... Read More
By Mitch Clarke, Marketing —
A sixth-grade teacher from Great Falls, Montana was charged with identity theft and forgery. After requesting a loan from a friend, she allegedly spent thousands of ... 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 Russ Warner, VP Marketing –
Resume fraud is alarming. It used to be that minor exaggerations were commonplace. Now, it’s common to find entire work histories, professional references, certifications or ... Read More
By Russ Warner, VP Marketing, Operations –
BBVA Bancomer is Mexico’s largest bank if you consider total assets, deposits, and number of customers. As such, it seems a little surprising that ... Read More
By Jeff Pizzino, APR, Corporate Communications –
Money laundering is when money made from criminal activities is used fraudulently in legitimate business to insert the cash or assets into the market. As ... Read More
By Jeff Pizzino, APR, Public Relations –
The Employee Polygraph Protection Act (EPPA) of 1998 prohibits employers in most industries from requiring that an applicant or employee take a polygraph. This ... Read More
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.