Successful stock trading requires access to information — preferably publicly available information. However, some investors attempt to get a jump on the market by […]

Many financial companies search for negative news, also known as “adverse media,” as part of their due diligence process for potential customers. But this type of screening […]

Within a relatively short period, corporate environmental, social and governance

What happens if two or more individuals in your organization collude to commit fraud? According to the Association of Certified Fraud Examiners’ (ACFE’s) 2022 Report to the […]

Fraud risk assessments have been shown to prevent occupational fraud and limit losses for victimized organizations. These tools have become more prevalent in recent years, according to […]

If most of your employees have worked from home since the start of the pandemic or are only gradually transitioning back to onsite work, […]

During the early stages of the COVID-19 pandemic, many cash-short small businesses turned to their banks, while others sought help from family and friends. […]

Supply chain issues continue to hurt many U.S. businesses — possibly in more ways than you think. Not only do supply shortages and delays […]

Preventing, detecting, and investigating occupational fraud requires a deep understanding of the types of schemes, potential financial losses, emerging threats and risk mitigation strategies. […]

These days, it’s common for businesses to purchase cyber insurance to help mitigate financial losses from network breaches. According to the U.S. Government Accountability […]