With an increasing number of security breaches hitting the headlines, there is, unsurprisingly, a growing awareness amongst regulators and...
Archive for category: Legal Issues
feel free to call us +1 888 983 0869 [email protected]
Understanding the Dreaded Investor Due Diligence
admin, , Due Diligence, Legal Issues, Risks, bad credit, bankruptcies, Due Diligence, investor due diligence, lawsuits, Risks, 0After you have successfully attracted angels or venture capital with your business case, your million dollar product idea, and...
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...
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 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...
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...
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...
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