News & Analysis as of July 30, 2025

Employee Training

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Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain.

Empowering Voices: Building a Culture of Transparency in the Workplace

NAVEX on 2/7/2025

Imagine walking into work one morning, knowing that speaking up about what you saw yesterday could cost you your job – or it could save lives. This is a choice many employees face, and why whistleblower protections aren’t...more

[Webcast Transcript] Anatomy of a Business Email Compromise

HaystackID on 11/6/2024

Editor’s Note: This webcast brings together some of HaystackID’s top experts to dissect the intricacies of Business Email Compromise (BEC) attacks—a rapidly growing threat impacting organizations globally. During the...more

What are the Best Practices for Internal Controls and the Warning Signs of Embezzlement?

Adams & Reese on 7/31/2024

President Ronald Reagan once said, “Trust, but verify,” echoing a Russian proverb to describe the relationship moving forward with the Soviet Union. The saying loosely translates into proceeding cautiously when someone is...more

New AOS Requirement: All Employees and Elected Officials of a Political Subdivision Required to Complete Online Fraud Training by...

Bricker Graydon LLP on 7/26/2024

Per recent updates to various sections of Ohio law, all employees and elected officials of public entities in Ohio are required to report alleged fraud, theft in office, or misuse or misappropriation of public money....more

Fraud and the Risk of FCA Litigation in the Time of COVID-19

Pillsbury Winthrop Shaw Pittman LLP on 4/14/2020

The $1.4 trillion set aside for loans to small, medium and large businesses in the CARES Act stimulus package makes compliance more crucial than ever for U.S. companies. Any entity that receives government funds may face...more

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