Who is an expert witness?
Briefly, the expert witness is anyone with specialist knowledge not commonly held, or likely to be understood by a layman. When there is no intention…
July 2017
Guarding against Phishing
The practice of sending out mass emails that are fraudulent in nature is referred to as Phishing. These emails masquerade as legitimate emails from credible…
How safe are you from email hijacking?
Once you possess an iPad, Debit/Visa card and use mobile banking, you are engaged in plenty of online transactions. Yes you’re trendy but are you…
Common types of financial fraud
Financial fraud is known as a deceptive white collar crime that can be devastating yet manageable for individuals with the correct knowledge and accurate preventative…
Beware of malicious Soft Ware on your Computer.
Malware, short for malicious software, is a term used to refer to a variety of forms of hostile or intrusive software, including computer viruses, worms,…
Why Simbox Fraud is difficult to deal with.
One of the most predominant frauds today is Interconnect Bypass Fraud or Simbox fraud as it costs the industry billions and billions of money. Calls…
Conducting Work place Investigations
Conducting workplace investigations is one of the most challenging duties that HR professionals must take on. Workforce demographics are shifting. New laws are constantly coming…
Bank security reviews
Banking has gone more electronic, it has become more vulnerable. Robbing a bank used to require a gun and a gateway car. Now hackers can…