corporatecomplianceinsights.com3h
Covid Fraud Enforcement (Yes, This Is Still a Thing)
The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.
SmartFinancial on MSN1d
How To Protect Your Business From Employee Theft and Fraud
Employee dishonesty insurance helps protect against embezzlement, petty theft and more from your employees against your ...
The Manila Times on MSN6d
Using technology to avoid workplace negligence, transaction fraud
MAINTAINING trust and ethical standards in any organization requires a proactive approach to integrity and accountability. Instances of work negligence and financial mismanagement can severely impact ...
freightwaves.com6d
Training and technology can mitigate fraud risk
Lisa Haubenstock of Truckstop discusses the common tactics of scammers in the freight industry and what types of training and ...