Some people who end up facing criminal charges for kickbacks had no idea they were doing anything illegal – or they might be led to believe that it’s something “everyone” does – like rolling through a stop sign. Kickbacks can occur in the private or public sector....
Month: September 2022
What is file integrity monitoring?
File integrity monitoring (FIM) is a crucial part of regulatory compliance and data security for businesses and other organizations. Basically, FIM involves monitoring all attempts to access or make changes to any electronic files and folders with sensitive...
Buying medication from multiple stores can lead to charges
When people think about criminal drug charges, they often think about prohibited or banned substances like methamphetamine and heroin. However, plenty of people get arrested and charged with a crime over legal substances. In fact, a medication that is available...
Do you need an external review of your company’s integrity?
Businesses operate primarily to make money. Unfortunately, a profit motive can lead to very ethically questionable business practices. From manipulating and under-compensating employees to skirting environmental regulations, there are numerous ways that profit motives...