Business

Corrupt money

The High Life: Do Lavish Lifestyles Indicate Fraud and Corruption?

Is one of your employees suddenly driving a brand-new sports car? Maybe they’ve abruptly taken their whole family to a luxury vacation overseas. Or maybe they’re suddenly able to eat at expensive places for lunch. There may be reasonable and innocent explanations for their sudden lifestyle upgrade. Maybe a rich relative passed away and left …

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Bank Sign on Branch Facade

Bad Banking: How a Major Bank Lost Millions Because of Fraud

A 2018 survey from the Bangko Sentral ng Pilipinas (BSP) revealed high-level banking executives think their financial organizations have stable, if not more lucrative, futures. The BSP surveyed executives of 114 banks in the Philippines and discovered 66.7 of the respondents thought that banking would be stable for the next two years. The remaining 33.3 percent of …

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Employees working with their digital devices

Peak Season Planning Pointers for Small Businesses

The demand for candies and costumes skyrocket during Halloween, ornamental lights become sought-out around November and December, and the number of HVAC system installation and repairs significantly increase before and during summer. Peak seasons differ in each business or industry, but they all have one thing in common — an increased demand for a certain …

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