Business ethics and corporate governance are the buzzwords in today’s corporate circles. It seems as though everyone is talking...
Archive for category: Risks
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Electronic data protection, data privacy are top business ethics and corporate compliance risks
admin, , Business Ethics, Data Protection, Legal Issues, Risks, Business Ethics, corporate compliance, corporate compliance risks, customer data, Data Privacy, data privacy laws, Data Protection, employee records, Fraud, risk assessment, risk management, Risks, trade secrets, 0Increased global competition, economic downturn and tighter regulation brought greater pressure on business and with it, greater risk. Both...
Protecting Reputational Risk Through Data Privacy Compliance
admin, , Data Protection, Legal Issues, Risks, Businesses, Compliance Risk, corporate reputations, Data Privacy, Data privacy policies, Data Protection, data protection issues, financial risk, mitigation, privacy practices, Reputational Compliance, Reputational Risk, risk identification, risk management, Risks, 0Information is no doubt the most significant asset of many companies. Our global economy and expansion of multinationals has...
Five Easy Steps to Investor Reverse Due Diligence
admin, , Due Diligence, Risks, Due Diligence, entrepreneurs, Facebook, Google search, investment scams, LinkedIn, scams, social networks, track record, 0Due diligence on an investor is where you validate the track record, operating style, and motivation of your new...
Business Fraud Prevention Tips
admin, , Due Diligence, Legal Issues, Risks, credit check, credit report, Due Diligence, due diligence process, Employee background checks, Fraudulent, Fraudulent Companies, Identity Theft, pre-employment checks, Privacy Policy, Risks, scam, stolen, 0Business Owners are faced with making financial decisions on a daily basis. Do I buy this? Do I extend...
Indian-origin Sydney woman accountant jailed for 15 years for fraud
admin, , Risks, accountant, Fraud, jailed, Sydney, 0SYDNEY: An Indian-origin Sydney accountantwho stole 45 million dollars from a majorfinance company and then spent the money on...
Smith & Nephew Settles Bribe Cases With U.S. for $22 Million
admin, , Risks, bribery, FCPA, Foreign Corrupt Practices Act, Smith & Nephew Plc, 0Smith & Nephew Plc, Europe’s biggest maker of artificial hips and knees, agreed to pay $22.2 million to settle...
70% of Mideast frauds by insiders; Most are committed by graduate degree holders
admin, , Business Ethics, Legal Issues, Risks, accounting fraud, asset misappropriation, bribery, Corporate Fraud, corruption, Cyber Crime, cybercrime, economic crime, Emirates247, Fraud, fraud risk, survey, 0Nearly 70 per cent of frauds in the Middle East companies were perpetrated by insiders who have been with...
2012 UK Fraud Predictions
admin, , Data Protection, Legal Issues, Risks, 2012, Cyber Crime, Fraud, Fraud Predictions, fraud prevention screening, stolen, thefts, UK, 0Leading fraud consultancy UK Fraud (www.ukfraud.co.uk) has set out 10 predictions for the domestic fraud prevention market in 2012....
Wethersfield: Woman defrauds Medicaid program
admin, , Industry News, Legal Issues, Risks, bogus claims, Fraud, fraudulently, vendor fraud, Wethersfield, 0A Wethersfield business owner is being charged for allegedly ripping off a Medicaid program and writing fraudulent prescriptions. Elizabeth...
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