Harvard Business Review1 month agoPrivacy professionals3 Common Archetypes of Employees Who Commit FraudLeadership can combat fraud by identifying employee archetypes and implementing strong internal controls. [ more ]
www.nytimes.com8 months agoNew York CityAs Trump Awaits Fraud Penalty, a Monitor's Report Could Raise His RiskNew accusations of financial reporting deficiencies could impact the outcome of Donald Trump's civil fraud case. The monitor's report highlighted several paperwork issues at the Trump Organization, raising questions about the company's internal controls. [ more ]