Blog | Compliance Shop

Melissa Stewart

Aug 301 min

Scandalous Documentaries

🎥 Check out these scandalous documentaries that will leave you shocked and intrigued! 🔍 1. ""All the Queen's Horses,' tells the true...

Melissa Stewart

May 21 min

🌟 Introducing Our Cutting-Edge Continuous Risk Monitoring Solution!

Are you tired of manual data crunching, missed anomalies, and unexpected financial surprises? Look no further! We are excited to announce...

Melissa Stewart

Apr 81 min

Building a Best-in-Class Whistleblower Hotline Program

According to Occupational Fraud 2024: A Report to the Nations, tips are by far the most common way that fraud schemes are detected....

Melissa Stewart

Apr 14, 20231 min

SEC’s growing scrutiny

The U.S. Securities and Exchange Commission (SEC) has become increasingly focused on how companies disclose their environmental, social,...

Melissa Stewart

Apr 7, 20231 min

ESG: The Future of Responsible Business Practices

As the focus on Environmental, Social, and Governance (ESG) factors grows globally, the United States will also be impacted in the coming...

Melissa Stewart

Jan 8, 20231 min

Fraud Plan

Are you concerned about potential fraud in your business? A Certified Fraud Examiner (CFE) can help protect you and detect potential...

Melissa Stewart

Jan 6, 20231 min

Fool Me Once, Shame On You: Fraud Prevention Strategies!"

When it comes to corporate fraud prevention, the stakes are high and the consequences dire. No matter the size of your business, internal...

Fraud Consultant

Nov 1, 20221 min

Company Death by Fraud

Companies that have died due to internal fraud Bernie Madoff, Enron Corp, and Theranos. These are just a few of the most highly...

Melissa Stewart

Nov 1, 20222 min

Why consulting jobs are on the rise worldwide

Hiring a consultant rather than a full-time employee could save your company time and money. We all know the difficulties in recruiting...