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Auditing After Absence: Turning Departures Into Fraud Deterrents

An ex-employee is charged for rebate fraud. We explore how routine audits tied to vacations and departures can uncover similar schemes and reduce internal crime risk.

Does Remote Work Provide A Recruiting Advantage? You Make The Call

A new survey reveals that employees want to work remotely. Is that a benefit employers can use to their advantage when recruiting? You answer the question.

No Pictures, Please: Building Rock-Solid Image And Social Media Policies In Healthcare

Patients sue a hospital over unauthorized images being shared by staff on Snapchat. How can healthcare organizations use governance to prevent exposure? We examine.

Detecting And Preventing Money Laundering In The Workplace

A CEO is convicted of fraud, including money laundering. We examine money laundering schemes, warning signs, and steps employers can take to strengthen controls and reduce risk.

Are You Praising Your Employees Enough? You Make The Call

Surveys reveal that workers want praise, but do not receive it. We want to know what you think. Chime in.