Is a plea bargain inevitable?
Being arrested can be a terrifying, stressful, confusing experience. From that point forward, things can move fast, get very complicated, and it may be very…
June 2017
How safe is Network from Hackers?
Recent hacks on some of the world’s most sophisticated technology companies have showcased another kind of cyber-criminal, one that includes foreign governments and organized crime…
Why Mobile Forensics?
Mobile device forensics is a branch of digital forensics relating to recovery of digital evidence or data from a mobile device under forensically sound conditions.…
Top Risks for Banks
Enterprise risk management has become a widely talked-about topic across the industry by both bankers and regulators. As risk managers and bank executives work to…
Procurement fraud and how to deal with it
The most cost-effective way to deal with fraud is to prevent it. A dishonest employee will exploit any loophole in an organization. So, to prevent…
Official Bribery
The act of giving money, goods or other forms of recompense to a recipient in exchange for an alteration of their behavior (to the benefit/interest…
Managing Fraud in a Business.
All organizations are subject to fraud risks. Large frauds have led to the downfall of so many organizations, massive investment losses, significant legal costs and…
Combating Fraud in your Business.
Employee fraud is a significant problem faced by organizations of all types, sizes, locations and industries. While we would all like to believe our employees…