To reduce fraud risk, not-for-profits must understand the importance of internal controls, which involve people, processes and technology.

Employee theft can cost thousands before detection. Explore practical tips to safeguard your organisation and stop theft before it starts ...

Safety awareness can equip employees with the ... at a safety poster during your coffee break. It’s about training employees to spot hazards—whether it’s a slippery floor, faulty machinery ...

As a result, we’re now delivering romance fraud awareness training to organisations that have direct contact with people who may be vulnerable to this type of exploitation.” The training is available ...

are accused of theft and fraud over the course of a year at a local warehouse. Detectives were notified of an internal investigation by UPS involving employees at a facility near Higley Road off ...

Interior Secretary Deb Haaland sent a memo this week to White House agency department heads announcing two Native American rights training courses ... in 2022 for federal employees working ...

has intensified efforts to combat financial fraud in Nigeria by marking International Fraud Awareness Week. The week-long activities featured strategic engagements, capacity building, and ...

Zelle, the peer-to-peer payments service from Early Warning Services LLC, will put the detective powers of its S.A.F.E. Squad to work again with the help of actor Christina Ricci in a new education ...

BALTIMORE -- A former Maryland Department of Labor employee was sentenced to a year and a half in jail for insurance fraud and theft committed during her 18 months of employment, according to the ...

Steve and Shawn Kelly At Streck, Kelly is known as an expert on all things infectious disease, including sepsis and the importance of sepsis awareness. “Many people don’t realize that sepsis ...

Mawema was arrested in June after failing to account for funds, including money earmarked for fuel allowances for other employees ... 12 counts of fraud, and 25 counts of corruptly concealing ...