Fraud Flashpoints

Case Management And Event Notification Systems

Fraud Flashpoints: How Functional Are Your Case Management And Event Notification Systems?

Incident and event notification systems foster real time communication among key business stakeholders when an incident or event occurs. Aside from the primary purpose surrounding event notification, these systems also address a company’s compliance, regulatory or contractual obligations concerning event notification, data (breach) protection, ethics violations, investigations and information protection. Secondarily to the event notification […]


The New Age Bounty Hunter – Showdown at the SEC Corral (Part 1)

How will your ethics, compliance and hotline programs fare in the fight? In the old days a bounty hunter was someone who pursued fugitives for a reward. The wanted signs in westerns used to say “Wanted – Dead or Alive.” Images of bad guys draped across the back of a horse headed for the sheriff’s […]