OIG publishes advisory on Chicago emergency preparations fraud risk

Think your business is safe from fraud? Think again. Internal fraud often comes from trusted employees—and it can quietly drain your business before you notice a thing. In this video, we break down 3 simple internal controls every business should have in place today to prevent costly mistakes and protect what you've built. MCDA CCG, Inc. helps business owners implement strong financial safeguards that stop fraud before it starts. Watch now and take the first step toward protecting your company. #FraudPrevention #InternalControls #SmallBusinessTips #BusinessFinance

Understanding your organization's fraud risk is crucial to maintaining integrity and compliance. Check out the updated 2025 Risk Spectrum of False Claims Act Settlements for the 2025 fiscal year: https://direc.to/fhqG

Serious Incident Reporting: the 5-minute sense-check for trustees. Not every problem is a “reportable” serious incident, but some are missed because people assume they’ll “handle it internally.” Check actual or alleged wrongdoing, significant losses, data breaches, or safeguarding issues against the Commission’s expectations and document your decision either way. #Governance #CharityTrustees #SeriousIncidents #RiskManagement #ThirdSector

BC/DR is now a board and C-level priority: What used to be a technical or legal concern is now a strategic imperative, especially under regulatory pressure and rising reputational risk. 

#InsightsWithKatie: The smallest missed detail can become the biggest claims issue. ⏱️ Notice requirements may seem minor — until they put your coverage at risk. In this clip, Katherine Pope, Esq., breaks down why timely reporting is essential and how working closely with your broker can help prevent costly denials and delays. 👉 Connect with Katie to continue the conversation on protecting your business: https://lnkd.in/gqzEcMnd #LibertyCompany #ClaimsManagement #CoverageMatters #InsuranceInsights #BusinessProtection

For a small business, it can take only one small oversight or misstep to spell disaster, which makes it a prime focus for scammers seeking to take advantage of slipping through the cracks when you are busy or distracted. There are many ways to keep your business secure against the overabundance of scams that can arise, but it will require vigilance and taking a proactive approach to keep you and your customers safe. To learn more, please visit:  https://lnkd.in/gscn8HuA Member FDIC

ERISA litigation is on the rise, and even well-intentioned fiduciaries can be caught off guard. Learn five common plan management pitfalls and how to reduce your fiduciary risk. Read more: https://hubs.li/Q03PpT-70

The OIG released the FY 2026 Audit and Inspections Plan, which details some of the topics that auditors and inspectors will review to ensure approximately $50 billion spent on Texas health and human services each year is protected from fraud, waste and abuse. https://lnkd.in/gzXm8jA3  

THE Private Security Industry Regulatory Authority (PSiRA) has suspended eight officials after a preliminary investigation uncovered serious procedural and governance failures in the registration process of CAT Protection and Security (Pty) Ltd and its director Vusi Matlala. Acting police minister Firoz Cachalia’s spokesperson Kamogelo Mogotsi said the investigation revealed instances of non-compliance, improper approvals, and failures to act on clear indicators of criminality. She said such failures compromised regulatory integrity and posed risks to public safety and national security. https://lnkd.in/dPwDehfc