[Akron, Ohio]– $3.1 billion lost to fraud. Those were the total losses calculated in Occupational Fraud 2024: A Report to the Nations, the latest report from …
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Blog
You Just Received Your First Report. Now What?
Receiving your first report through a hotline can be both exciting and daunting. It’s a significant step towards fostering a transparent and ethical workplace. …
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Creating a Cordial Workplace Atmosphere: A Guide for Organizational Leaders
A cordial workplace atmosphere is essential for fostering productivity, employee satisfaction, and overall organizational success. When employees feel …
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A Culture of Transparency: Fostering Open Communications
In today's dynamic work landscape, organizations are increasingly recognizing the importance of transparency as a critical component of a healthy workplace …
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Emergency Preparedness in Relation to Workplace Violence
Workplace violence is an unfortunate reality that can have devastating effects on employees and organizations alike. Preparing for such incidents is crucial to …
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How to Normalize the Use of Your Hotline
Partnering with a third-party whistleblower hotline is a crucial first step in safeguarding your organization from unethical behavior. However, to fully …
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EEOC’s Latest Guidance for Investigating Reports
The EEOC released its latest Enforcement Guidance for Harassment in the Workplace in April 2024, providing current recommendations for a variety of related …
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Psychology of Embezzlement: Why Do Some Employees Steal?
Embezzlement, the theft of funds or property by an individual entrusted with its care, is a complex issue with far-reaching consequences. While the act itself …
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Legal Requirements are Just the Start of Stopping Workplace Mistreatment
In professional settings, discussions about workplace harassment and bullying often focus on legal implications. While these conversations are essential, we …
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Creating the Most Effective Fraud Detection and Prevention Training
According to Occupational Fraud 2024: A Report to the Nations, 63% of organizations provide fraud awareness training to their staff. That said, many …
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AI Principles Promoting Workers’ Wellbeing: A White House Fact Sheet
On May 16, 2024 the Biden-Harris Administration released a set of 8 principles to guide the development and use of artificial intelligence (AI) in the …
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Anticipated Fraud Trends
Fraud schemes are constantly evolving as new trends, global developments, and technology emerge. It is important for companies and individuals to remain …