Monthly Archives - February 2023

metaverse crime

Exploring crimes in the metaverse

“Metaverse” has been one of the latest buzzwords in the field of technology. It is a persistent, well-connected virtual community. The metaverse is a concept that has been popularized in science fiction, but is becoming increasingly relevant as advances in technology and virtual worlds become more sophisticated and immersive. The metaverse...

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mystery shopping

Keys to a successful mystery shopping program

Mystery shopping is a professional assessment method used to ensure that service standards are met consistently. Companies require this tool to measure aspects related to customer satisfaction, such as branding, marketing, staff, point of sale, product selection, retail location, purchasing, customer service, and more. There are various reasons for a company...

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The case of George Santos and the importance of background checks

Employment background checks have been proven to be a front guard to mitigate the risk of fraud. From education, technology, medicine, agricultural fields, to political areas, this tool can help organizations save millions of annual costs due to misconduct. In the political field, employment background checks have proven to play a vital role...

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resume fraud

Resume fraud in high profile figures

Resume fraud or resume embellishment is not a novel crime. Resume fraud happens when a person intentionally provides false information on their resume, usually with the expectation of increasing their chances of being considered for a job. So what happens when this act is carried out by a prominent person or...

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iso 37001 Anti-bribery

Awareness-raising and education: The keys to a successful implementation of the ISO 37001:2016 Anti-Bribery in organizations

No organization is immune to bribery. Therefore, implementing the ISO 37001:2016 Anti Bribery Management System (ABMS) in company activities is one of the best first steps to address this risk. Tone from the top adds to the legitimacy of this policy. However, that alone is not enough. In order for standards to...

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