managingcorporatefraud

2007-02-14T09:45:00.000-07:00

Preview of the Insurium Privacy Compliance CA Module 903Available at:"Lulu (www.lulu.com), the world's fastest-growing provider of print-on-demand books." or directly from Insurium at info@insurium.comPRIVACY POLICYDate of original issue:Enter Date HereINTRODUCTIONIn 2000, the federal government of Canada enacted The Protection of PersonalInformation and Electronic Documents Act ( "PIPEDA").

2007-02-14T09:43:00.000-07:00

2007-02-13T12:14:00.000-07:00

Build your Business with Integrity and Protect the Confidential Information Entrusted to you.By Martin Maylor,Business Responsibility and Compliance ConsultantInsurium Inc.www.insurium.comWho steals my purse steals trash; tis something, nothing; twas mine, tis his, and has been the slave to thousands; but he that filches from me my good name robs me of that, which not enriches him, and makes me

2007-02-07T10:16:00.000-07:00

Workplace BullyingBY; Martin Maylor, Insurium Inc.75% of victims eventually left an organization because of bullying. Since over 80% of bullies were in management positions, they had some measure of power over their victim, which they exploited to their own sadistic ends. – Campaign Against Workplace Bullying (C.A.W.B)(C.A.W.B) defines workplace bullying as; "the repeated, malicious verbal

2007-02-07T08:37:00.000-07:00

"In division there is opportunity".Unless companies adopt an holistic approach to security that focuses on building and fostering a culture of honesty and integrity, GAP’s will appear in their defenses and in their ability to perform their mission; of selling their products and services. Once GAP’s are exposed, they can be exploited for the personal gain of the individual(s) exposing them. Once

2007-02-02T14:47:00.000-07:00

WAREHOUSE INVENTORY CONTROLIf like so many companies today you are faced with an ever growing labor shortage, fading knowledge due to increased retirements, GAP of skilled workers, stringent compliance and regulatory requirement aimed at safety and security.The lack of standardization and / or implementation of procedures and policies between upper management and operations will create a GAP in

2006-10-19T15:31:00.000-06:00

THE HIDDEN COST OF INSURANCE FRAUDDisclaimer; This publication by Marwen Consulting Group Inc., has been provided as a service to our customers and is meant for informational purposes only. Although this information has been researched exhaustively, the author assumes no responsibility for its accuracy, errors or omissions herein. Readers should use their own judgement or consult a legal

2006-10-15T19:19:00.000-06:00

managingcorporatefraud

2006-10-15T12:50:00.000-06:00

"http://www.marwen.ca/files/Bridging the GAP in Escalating Insurance Claims.pdf"17 Busted For No-Fault Insurance Fraud Scheme NEW YORK---Seventeen people and three corporations have been indicted on charges that they engaged in an elaborate scheme to defraud no-fault insurance carriers.Attorney General Eliot Spitzer also released a comprehensive report detailing the office's accomplishments as

2006-10-13T14:05:00.000-06:00

managingcorporatefraud Webscams18.spaces.live.comfraudpreventionanddetection.blogspot.com

2006-10-13T11:04:00.000-06:00

It doesn't need to be a bridge too far - Insurium Bridging the Management GAP in Escalating Insurance Claims While insurance fraud schemes have evolved over time to fit within the circumstances of modern society, the foundation of them has been in place for centuries….Insurance fraud is one of the real threats facing the industry. The growth of the claims culture, together with research shows