Business leaders, CEOs and executive boards need to apply all due diligence in order to protect their company reputation,...
Tag Archive for: business fraud
feel free to call us +1 888 983 0869 info@backcheckgroup.com
Incorporating the Fraud Triangle into Compliance Risk Assessments
admin, , Business Ethics, Risks, anti-fraud, Business Ethics, business fraud, compliance and ethics, Compliance risks, corporate compliance risks, ethical and compliance risks, Fraud, fraud risk, Reputational Compliance, 0Assessing compliance risks is a fundamental and foundational part of an effective corporate compliance and ethics program. Once the...
How to Protect Your Business Against Fraud
admin, , Data Protection, Due Diligence, Legal Issues, Risks, background checks, business fraud, business fraud scheme, criminal background investigation, Data Protection, data theft, economic crimes, Fraud, Fraud against Business, fraud in business, Fraudulent, 0Smaller firms, unfortunately, can be highly susceptible to incidents of fraud. Here's some advice on protecting your company and...
CIT Group offers to pay $75 million to end fraud lawsuit
admin, , Industry News, Legal Issues, Risks, bankruptcies, business fraud, CIT Group, fraud lawsuit, lawsuits, litigation, New York, Risks, 0CIT Group Inc (CIT.N) on Tuesday asked a federal judge to approve a $75 million settlement proposal with former...
Recent Comments