Fraud

prescription

Tips to Keep the DEA Away

Independent pharmacies have their work cut out for them when it comes to remaining compliant with ever-changing industry regulations. The mom and pop shops known for their personal service are subject to the same standards as their big-box counterparts. Here’s a rundown of DEA red flags and preventive measures to avoid violations.

money down the drain

Stop Getting Ripped Off: The Financial and Reputational Case for a Deeply Embedded Ethical Culture

Compliance and ethics often go hand in hand, but being in compliance doesn’t necessarily mean your organization is a bastion of ethical behavior. Fraud is unsettlingly common, and we’re not talking about the petty stuff. Having a deeply embedded ethical culture can protect against misconduct that comes with six-figure (or higher!) losses, causes significant reputational damage and ...

woman holding credit card

Combating P-Card Fraud

According to the Association of Certified Fraud Examiners, fraudulent use of purchase cards, or p-cards, is one of the most commonly occurring types of employee fraud, and a 2013 survey reveals that risk related to internal fraud and abuse is an area of highest concern.

The Top Five Emerging Risks in 2013

Most companies have experienced (or will experience) significant financial damage in their lifetime due to an unforeseen risk event. Companies that fail to proactively identify and prepare for these risks can easily be caught off guard, often exacerbating the financial impact and lengthening the ...