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Pulling Fraud Out of the Shadows: Global Economic Crime and Fraud Survey 2018

Pulling Fraud Out of the Shadows: Global Economic Crime and Fraud Survey 2018
Posted March 20, 2018 1618 0

The PwC’s 2018 Global Economic Crime and Fraud Survey has found that only 49% of global organisations said they had been a victim of fraud and...

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by Janet Macdaniel 0

How Employee Background Verification Impacts the Culture of an Organization

How Employee Background Verification Impacts the Culture of an Organization
Posted October 5, 2017 1563 0

With the anticipation of India as one of the world’s fastest-growing economies, the need for background verification checks has increased after...

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by Janet Macdaniel 0

Didn’t Think Executives Lied on CVs? We Name Seven who Faced Consequences

Didn’t Think Executives Lied on CVs? We Name Seven who Faced Consequences
Posted March 1, 2016 1712 0

In terms of resumes, lies are on the rise. And while you might think that lying on resumes is less common among candidates for senior management...

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by PE Admin 0

One to Watch: The House Judiciary Committee Signs Off On Fairness in Class Action Litigation Act

One to Watch: The House Judiciary Committee Signs Off On Fairness in Class Action Litigation Act
Posted August 1, 2015 1652 0

On June 24, 2015, the House Judiciary Committee voted to send H.R. 1927, the Fairness in Class Action Litigation Act, to the full House. The...

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by PE Admin 0

Lessons on Work-Related Fraud and Abuse

Lessons on Work-Related Fraud and Abuse
Posted April 1, 2015 1606 0

The Association of Certified Fraud Examiners recently released its 2014 Report to the Nations on Occupational Fraud and Abuse (the...

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by PE Admin 0

1 In 5 Employees Going Rogue With Corporate Data

1 In 5 Employees Going Rogue With Corporate Data
Posted January 1, 2015 1574 0

A recent SailPoint survey conducted by Vanson Bourne results amplified concerns of companies around the world about the use of cloud applications...

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by PE Admin 0

When it Comes To Fraud, What is The Cost of Complacency?

When it Comes To Fraud, What is The Cost of Complacency?
Posted December 1, 2014 1685 0

The ACFE invites you to publish and/or post for your audience our new infographic, “The Cost of Complacency.” When it comes to fraud...

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by PE Admin 0

Fraud Experts Offer Advice on Preventing Fraud When Hiring Seasonal Staff!

Fraud Experts Offer Advice on Preventing Fraud When Hiring Seasonal Staff!
Posted December 1, 2014 1660 0

With seasonal hiring in the U.S. expected to be at its highest level in years, fraud experts warn that companies that loosen their usual processes...

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by PE Admin 0

“I Did It…But Don’t Tell!” Rejected Job Applicant Says Background Report Should Have Excluded his Admission of Fraud against Former Employer

“I Did It…But Don’t Tell!” Rejected Job Applicant Says Background Report Should Have Excluded his  Admission of Fraud against Former Employer
Posted March 1, 2014 1802 0

Tsang, a plaintiff, sued the operator of the Esteem criminal background database-LexisNexis and First Advantage-alleging that they gave prohibited...

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by PE Admin 0

FTC Reaches Settlement With Accretive Health on Inadequate Data Security

FTC Reaches Settlement With Accretive Health on Inadequate Data Security
Posted February 1, 2014 1984 0

On December 31, 2013, the Federal Trade Commission announced that Accretive Health, Inc. (“Accretive”) has agreed to settle charges...

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by PE Admin 0
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