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Five Business Travel Fraud Schemes and How Oversight Can Protect You
I got very excited reading this great article, “Five Business Travel Fraud Schemes Tech is Dismantling,” because each of the five schemes mentioned …
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Reduce FCPA Risk with Automated Transaction Monitoring
We come to you with this whitepaper because of the many recent FCPA violations and settlements large companies have faced since the implementation of …
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Major League Baseball and FCPA Compliance Aren’t All that Different
Batter up! As we head into Major League Baseball playoffs, it’s a good time to revisit FCPA compliance. That’s right, I said FCPA compliance.
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The Easiest Way to ‘Tone at the Top’
I love this article by Tom Fox for Compliance Week. In the piece he states that ‘Tone at the Top’, while effective, is one of the most clichéd terms …
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2 Ways Visual Analytics Can Help Your Company Be More Strategic
Recently the Wall Street Journal published an article on how modern companies are using analytics to better assess risk and combat fraud. Although …
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Expense Fraud: Fact or Fiction
I recently read this article in Computer Weekly about making fictional expense claims a thing of the past, and I enjoyed it.
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