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Being Proactive Really Is Effective

The Association of Certified Fraud Examiners recently released the 2014 Report to the Nations on Occupational Fraud and Abuse, a biennial publication exploring the costs and trends related to fraud....

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This Call May Be Monitored or Recorded for Quality Assurance Purposes

We’ve all heard this phrase when trying to reach an account representative or customer service department. Understandably, most institutions use recorded conversations for training purposes and to...

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ACFE Releases 2016 Report on Occupational Fraud & Abuse

On March 30, 2016, the Association of Certified Fraud Examiners (ACFE) released the 2016 Report to the Nations on Occupational Fraud and Abuse (RTTN). This latest report, which includes data compiled...

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Dodging a Bullet: Walmart Escapes Sanctions

This Corporate Counsel article highlights a recent litigation in which Walmart avoided sanctions through the revised Federal Rules of Civil Procedure Rule 37(e) for failure to preserve electronically...

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