by Regents Risk Advisory | Feb 28, 2011 | Employee Misconduct, Investigation & Background, Investigation & Fact Finding, Pre-Employment Screening
Pre Employment Screening is a term often talked about among management without the full benefits and controls that it can bring to bear on a business being appreciated and understood. The following is a Q & A format to explain the issues that Pre Employment...
by Regents Risk Advisory | Feb 19, 2011 | Computer Forensics, Cyber-Threat, Forensic Data & Cyber Threats, Stalking
It is four years since the phone-hacking scandal at the News of the World newspaper [the leading UK Sunday newspaper] saw the newspaper’s former royal correspondent, Clive Goodman, jailed for his part in hacking into the mobile phone voicemails of Princes William...
by Regents Risk Advisory | Feb 14, 2011 | Corruption, Fraud & Integrity
The new Indian sports minister has sacked the chief organiser of 2010 scandal-ridden Delhi Commonwealth Games as the coalition government suffers a string of corruption scandals and thus seeks to repair its own public image. Ajay Maken said he took the decision...
by Regents Risk Advisory | Feb 13, 2011 | Corruption, Fraud & Integrity
A senior Woolworths executive and an alleged co-conspirator both face criminal charges following a protracted investigation into a corruption kickback scheme operating inside Australia’s major supermarket chain. In January 2011, Bill Harvey, formerly Woolworth’s...