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FBI warns of Teleconferencing issues

FBI warns of Teleconferencing issues

by Lou | Apr 2, 2020 | Audit, Compliance, Department of Justice News, false claims, Fraud, Investigations

Teleconferencing is extremely convenient during these trying times. Make sure your employees follow these simple but effective tips by the FBI when they use teleconferencing platforms. Teleconferencing and Online Classroom Hijacking During COVID-19 Pandemic...
Having a whistleblower hotline can save a company!

Having a whistleblower hotline can save a company!

by Lou | Jan 29, 2020 | Audit, Compliance, false claims

Having a whistleblower hotline can save a company! Attaching a reward program makes a whistleblower hotline more effective. It can also create a good deterrence of fraud and save a company from an embarrassing headline....

Recent Posts

  • FBI warns of Teleconferencing issues
  • Having a whistleblower hotline can save a company!
  • Teva Pharmaceuticals Settles to Pay Over $519 Million in Penalties for Violations of the FCPA
  • Not a Pretty Situation
  • The Evolution of DOJ’s FCPA Corporate Enforcement Policy:

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