Fraud Prevention and Investigations: A Powerful Tool for Mitigating Business Risks
It’s no secret that business risks come in all shapes and sizes, but few of them can have as devastating an effect on the long-term
Drake & Scull International (DSI) Plunges $857.5 Million Due to Employee Background Check Failure
What Businesses Can Learn from This Case? Employee background checking is an indispensable process for organizations, upholding integrity, ensuring trustworthiness, and validating qualifications. Statistics reveal that background
EU Shocks Global Supply Chains with Mandatory Human Rights Due Diligence Directive
The European Union has released a groundbreaking directive that will transform global supply chains forever. This directive will require large EU companies and non-European companies
Fraud Advisory Panel UK counter fraud 2019 report is out!
Fraud poses a major threat to the UK and the world. The slow progress in fighting fraud in 2019 was evident to all of us with the never-ending stream
Fraud Advisory Panel have set up a COVID-19 fraud watch group
The Fraud Advisory Panel have set up a COVID-19 fraud watch group. A cross-sector and cross-industry coalition of trusted partners (including the Cabinet Office and City
COVID-19: Background Screening More Critical Than Ever
The COVID-19 pandemic is fundamentally affecting the world and businesses. In this time of crisis, businesses have to adapt quickly to survive, which sometimes means
COVID-19’s impact on Cyber security: is your team safe?
When you download an app and it asks to access your contacts, location, and other information, it seems harmless enough, right? Surely the app will
Ethical code of conduct: What should be covered?
Business leaders are usually quick to communicate their expectations to employees, especially when it comes to financial goals or tasks that they want to be
1 in 3 Furloughed UK Employees Pressured to Work
The COVID-19 pandemic has been a major crisis for businesses and employees around the world. To make matters worse, some unscrupulous employers in the UK
COVID-19: Top risk management concerns
A global crisis calls for a fresh due diligence and risk management review of your company’s third-party partnerships The worldwide coronavirus pandemic has disrupted life
