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Fraud and Compliance Hotlines: Benchmarks, Trends, and How They Can Yield Greater Security Value

Reports to fraud, compliance, and ethics hotlines tell the story of a workforce increasingly willing to voice complaints, less worried about the pandemic, and increasingly intolerant of discrimination and harassment.

The Integritus Group Offers LP and Compliance Services in Companies’ Times of Need

What do retail, pharmacies, and cannabis have in common? A lot, according to Mark Stinde, Kevin O’Brien, and Matt Murphy of The Integritus Group, a company they formed to aid in loss prevention and compliance services in all three industries.

Catching Transactional Non-Compliance with Data Analytics

Losses from transactional non-compliance may not have quite the same motivations or implications as fraud—but often times their financial impact can be greater.
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