Posted on February 26th, 2010 by John
There is a saying that goes something like: “once a thief always a thief.” It is with this piece of ‘common knowledge’ or ‘common wisdom’ in mind that ex-convicts have found themselves having a hard time reintegrating in society after having done their time. There may be a little light at the end of the [...]
No Comments »
Filed under: FRAUD PREVENTION, HEADLINES, INTEGRITY MANAGEMENT, OCCUPATIONAL FRAUD AND ABUSE, SAFE HIRING
Posted on December 11th, 2009 by John
I have heard it a thousand times. Fraud and loss of company assets including the nowadays highly important data is like a sexually transmitted disease: many people have it but no one talks about it.
“Not in my business I would know.”
An employee takes home a number of stationary items, paper, cissors, pencils, markers, and some [...]
No Comments »
Filed under: COMPANY NEWS, FRAUD DETECTION, FRAUD PREVENTION, INFORMATION SECURITY, INTEGRITY MANAGEMENT, INVESTIGATION TECHNIQUES, OCCUPATIONAL FRAUD AND ABUSE, PRODUCTS/SERVICES, RISK MANAGEMENT, SAFE HIRING
Posted on October 13th, 2009 by John
Introduction
Now it may not sound nice, but there is some truth in it: “you hired the fraudster yourself.” Things may have changed somewhat in recent times but not so long ago when I looked over some of the files I had been working on in recent years I found the following:
None of the clients [...]
1 Comment »
Filed under: RISK MANAGEMENT, SAFE HIRING, TIPS & TRICKS
