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Articles

Compromised Messaging Apps Lead To Executive Impersonation Scams

Fraudsters are using messaging apps to impersonate senior executives and convince employees to send money. We discuss how this traditionally email-centered scam has moved to messaging apps and how to avoid the risks.

Retaliatory Actions In Healthcare: What Are They?

A New Jersey hospital must pay $1 million to a former physician for retaliation after she testified in a class action. We examine this case and retaliatory actions.

Unilateral Access To Funds Leads To Multi-Million Dollar Embezzlement?

A private equity fund manager was able to embezzle more than $11 million through bypassing the investment committee. We discuss the importance of committee oversight to help prevent fraud.

AI Malware May Be The New Hot Scam, But Don't Forget The Classics

AI has been getting much media attention in the cybersecurity sphere; however, the cyber attack basics are still legitimate risks, and they are not going away. We discuss those risks and what organizations need to know.

How Exclusion And Ultimatums To Whistleblowers Support Charges Of Retaliation

A health system is sued by an employee, who alleged she was excluded and given an ultimatum after reporting compliance concerns. We comment on the risks healthcare employers create when they isolate employees instead of conducting an investigation.