Risk Management
May 7, 2025

Types of Employee Theft and Ways to Prevent Them

Employee theft involves workers stealing money, goods, or sensitive information from their employer, including cash skimming, inventory theft, payroll fraud, and data breaches. It also encompasses misusing company resources or falsifying expenses. Regardless of the scale, theft can damage a company’s finances and reputation, leading to higher costs, legal issues, and a negative work environment. Recognizing the various types of theft is essential for businesses to take proactive measures to prevent it.

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Achieving Continuous Compliance: Essential Steps and Key Benefits

Compliance Management
March 7, 2025
As regulatory demands grow and technology advances, organizations can no longer treat compliance as a once-a-year task. Continuous comp...
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Understanding HIPAA Compliance and Security Rules

Compliance Insights
March 7, 2025
HIPAA compliance means following the rules set by the Health Insurance Portability and Accountability Act (HIPAA) to protect sensitive ...
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Ethics and Compliance in Anonymous Employee Hotline Services

Compliance Management
March 7, 2025
Anonymous hotlines offer employees a safe, confidential way to report concerns like harassment or fraud without fear of retaliation. Th...
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Everything You Need to Know About NIST Standards

Uncategorized
March 7, 2025
To safeguard sensitive information and address security risks, the National Institute of Standards and Technology developed cybersecur...
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Common HIPAA Violations to Avoid

Governance Essentials
March 7, 2025
A HIPAA violation occurs when someone doesn't comply with rules designed to protect patient information, known as Protected Health Info...
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People, Process, and Technology: The Three Pillars of Effective Compliance Management

Compliance Insights
March 1, 2025
Organizational exposure to compliance risk is increasing consistently while compliance costs are skyrocketing. A reactive approach to c...
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The Mental and Emotional Toll of Compliance 

Compliance Insights
February 27, 2025
Every decision you make as a compliance officer carries weight. If your role involves monitoring financial transactions for anti-money ...
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Risk Management 101: The Essential Guide for Nonprofits

Risk Management
February 25, 2025
Organizations today are shifting toward centralized risk management, and for good reason. Effective risk management practices are essen...
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Top Risks & Opportunities of Using AI for Healthcare Sites

Risk Management
February 25, 2025
A McKinsey report found that 59 percent of healthcare organizations already partner with third-party vendors to develop customized AI s...
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A Quick Guide to Healthcare Compliance and Medical Billing

Compliance Management
February 25, 2025
The importance of high-quality healthcare can’t be understated, which is why numerous policies, regulations, and rules govern the ind...
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The Best Case IQ Alternative for Case Management – Discover the VComply CaseOps Magic in Case Management

Case Management
February 20, 2025
Case management plays a crucial role in ensuring that every case within an organization—whether related to compliance, risk, HR, cust...
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Risk Reporting in 2025: What Boards Expect & How to Present It Right (+Template)

Risk Management
February 18, 2025
A risk management report acts as an early warning system, providing leadership with critical insights into potential threats like cyber...
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How to Conduct a Business Continuity Risk Assessment: Key Steps to Protect Your Business

Risk Management
February 18, 2025
A Business Continuity Risk Assessment (BCRA) helps organizations identify potential threats and develop strategies to maintain operatio...
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The Brussels Effect: How Europe’s Regulations Shape Global Business

Uncategorized
February 18, 2025
The Brussels Effect refers to the European Union’s ability to shape global regulatory standards through economic influence rather tha...
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Strengthening Organizational Oversight with Compliance Case Management

Compliance Management
February 18, 2025
Compliance Case Management is the structured process of tracking, investigating, and resolving compliance issues to ensure regulatory a...
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