Qualifications of a Certified Fraud Examiner
Certified Fraud Examiner Before someone may apply for the CFE Exam, they must meet the following requirements: Be an Associate Member of the ACFE in good standing Meet minimum Academic and Professional...
View ArticleAssociation of Threat Assessment Professionals
The Maltz Group, Member of Association of Threat Assessment Professionals The Association of Threat Assessment Professionals (ATAP) was founded in 1992 as a non-profit organization comprised of law...
View ArticleHigh Unemployment Raises Risk of Workplace Violence
Unemployment Raises Risk of Workplace Violence A recent shooting at a Reno, NV Wal-Mart emphasizes the necessity for training of managers in the prevention of workplace violence. From the article; “In...
View ArticleThe Basics of Fraud Investigation
Basics of Workplace Fraud Investigation There are many ways to begin a fraud investigation, but most professionals know to start with the basics. A competent fraud investigation needs to determine if...
View ArticleWhat is Workplace Bullying?
What is Workplace Bullying? Although bullying is considered something that happens between children at school, it can also happen between adults in the workplace. Workplace bullying is when one...
View ArticleCharacteristics of Adult Bully Targets
Characteristics of Adult Bully Targets Adult bullies target their victims in many of the same way children who bully do. While many people think that bullying only occurs amongst children, it can also...
View ArticleWorkplace Ethics
Workplace Ethics Ethics is defined as a system of moral principles that pertain to a group, whether it is cultural, religious or a place of business. Workplace values can be defined as a code of...
View ArticleFood safety legislation intended to raise bar in securing food chain
Food Legislation stalls due to constitutional disputes By Leischen Stelter - 12.07.2010 WASHINGTON—The security of the nation’s food supply took a step forward on Nov. 30 with the U.S. Senate’s...
View ArticleEmployee Theft: Being Proactive Can Be Your “Ounce of Prevention”
Employee Theft Prevention Employee theft, fraud and embezzlement are also known as occupational fraud and generally reflect the full range of employee misconduct through which businesses lose money. A...
View ArticleWorkplace Violence Prevention for Your Business
Workplace Violence Prevention for Your Business In today’s society, incidents of workplace violence are unfortunately a topic of news or conversations across the country. All businesses are...
View ArticleWo werden Sachverständige eingesetzt?
Der Einsatz von Sachverständigen und Gutachtern ist sehr vielseitig. Im Wesentlichen erfüllen Sachverständige die folgenden Aufgaben: Schäden beurteilen oder Schadensursachen ermitteln...
View ArticleWo werden Sachverständige eingesetzt?
Der Einsatz von Sachverständigen und Gutachtern ist sehr vielseitig. Im Wesentlichen erfüllen Sachverständige die folgenden Aufgaben: Schäden beurteilen oder Schadensursachen ermitteln...
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