The World’s Most Ethical Companies designation recognizes companies that truly go beyond making statements about doing business “ethically” and...
Archive for month: February, 2012
feel free to call us +1 888 983 0869 [email protected]
Data Protection Act UK
admin, , Data Protection, Legal Issues, anti spam laws, Data Protection, Employee information, Privacy, small business strategy, spam, UK, 0In the UK, the Data Protection Act UK and the Privacy & Electronic Communications Regulations (PECR) are two main...
Business Ethics: “Honesty is the Best Policy” Must Be More than Words on the Wall
admin, , Business Ethics, Business Ethics, ethical, ethical principles, Policy, 0Entrepreneurship is a fascinating journey with tough choices at every step. Many startups focus on only one goal –...
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...
4 More Charged In Lauderdale Timeshare Scam
admin, , Industry News, defrauding customers, Fraud, Lauderdale, scam, 0Four more employees of a former timeshare resale company are now facing federal charges for allegedly defrauding customers who...
Gurgaon scam BPO trainees shop with cards of US clients
admin, , Legal Issues, Fraud, fraudulent transactions, Gurgaon, scam, 0After a credit card fraud involving two Convergys employees rocked the city, another scam has surfaced at the Gurgaon...
South Canterbury Finance fraud five named
admin, , Industry News, Corporate Fraud, Fraud, New Zealand, South Canterbury Finance, Timaru, 0All five men charged with corporate fraud following the collapse of South Canterbury Finance have been publicly named. The remaining...
Abu Dhabi: 2 fraud insurance cases filed
admin, , Industry News, Abu Dhabi, Daman, Fraud, National Health Insurance Company, 0Two cases of health insurance fraud against medical service providers were filed by The National Health Insurance Company, Daman,...
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...
Into the Breach: Protecting the Brand When Data Loss Is the New Normal
admin, , Data Protection, Data Protection, 0Never mind all those formula Hollywood films about oddly sympathetic adolescents hacking into major government or financial computer systems....
Recent Posts
- The Best Undergraduate B-Schools for Ethics
- Survey Says Boards Troubled by Reputation Risk
- RMS CEO: New Risk Management Platform to 'Crush Latency'
- Rapid7 Updates Product Portfolio to Simplify and Strengthen Assessment of Security Risk and Compliance across Assets and Users
- Why risk management should be a concern for any trader
Recent Comments