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Articles

Guarding Against Insider Sabotage: Practical Strategies For Employers

We explain how employers can reduce the risk of internal sabotage by privileged staff and respond quickly when they suspect an employee has intentionally damaged systems or data.

Spotting Fraudulent Vendor Conspiracies

An executive is sentenced to prison for an elaborate conspiracy that involved multiple vendors. We examine and provide signs of internal fraud involving vendors.

Are More Employees "Job Hugging?" You Make The Call

A survey shows that workers are clinging to their present jobs. What do you think?

Mitigating Break-Related State Wage And Hour Risk In Healthcare

A jury renders a large verdict against a hospital for wage and hour violations. We examine how lunch or other breaks must be managed to avoid risk. ?

Vendor Shell Companies And Executive Misconduct: A Loss Prevention Perspective

Two executives are going to prison for a vendor shell scheme. We examine why these frauds are so hard to detect and what organizations can do.