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The Million-Dollar Loss Lesson: Stopping Executive Fraud Before It Starts

A former CEO was sentenced to prison for an embezzlement scheme that diverted more than $1 million. We comment on how executive level fraud develops in plain sight, the risks it poses, and the practical controls organizations should consider.

Are Gen Z Job Hoppers Or Opportunity Grabbers? You Make The Call

A recent survey described how long Gen Z employees typically remain in a job before moving on, highlighting shorter-than-expected tenures. What do you think? You make the call and join the conversation.

Online Criminals Are Using Trusted AI And Tech Assistance To Install Malware

A recent effort leverages poisoned chatbot AI and harmful search ads. We speak to what organizations should be doing to address this emerging risk.

Referral Or Kickback? A Hard Lesson For One Hospital, An Example For Others

A hospital will pay more than $616,000 to resolve allegations that it made illegal kickback payments to an oncology practice in exchange for referrals billed to Medicaid and other government programs. We comment on how high-risk referral arrangements.

Shell Companies, Fake Invoices, And Real Losses: A Cautionary Tale For Employers

A former employee of a Toms River, New Jersey, auto dealership was sentenced to seven years in state prison and ordered to pay more than $1.3 million after running a multi-year fake billing scheme through shell companies he controlled.