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Here are the 3 most common corporate fraud schemes

Oct 20, 2016 Philip Burgess Princeton NJ

Asset misappropriation is the most common type of fraud.

Despite intense scrutiny from regulators, corporate fraud continues to challenge businesses across the globe. According to the Association of Certified Fraud Examiners' 2016 Global Fraud Study, such financial crime causes average revenue losses of 5...

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How alternative credit data can help your adhere to KYC and due diligence laws

Sep 29, 2016 Philip N Burgess

Move your customer transaction records to a digital interface.

The Treasury, Financial Crime Enforcement Networks (FinCEN) and other regulatory bodies have implemented laws compelling financial institutions to enhance their know your customer efforts.Conducting more comprehensive account audits and assessments...

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Background screening - why it matters and how to get it right

Jun 15, 2016 Philip N Burgess

You need to know what kind of background checks to conduct.

It's always important to know who you're getting into business with. Actually, that doesn't go far enough - it's essential to know who you're getting into business with. That's only way to protect yourself and your organization. This doesn't just...

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Fintech - turning big data into smart data

May 31, 2016 Phil Burgess

Big data

The rise of financial technology - fintech - is one of the biggest stories of the financial sector in recent years. In broad strokes, fintech's accelerating popularity and use is bad news for traditional banks - and great news for a huge range of...

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ID theft on the rise - is your business protected?

May 12, 2016 Philip Burgess

Businesses need to make anti-ID theft a key part of their security.

Identity theft has become one of the most common crimes of the digital age. In the U.S. alone, millions of consumers' identities are stolen every year, and this trend has shown little sign of slowing. The vast majority of discussions concerning ID...

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