Charity fraud
Charity fraud, a type of fraud that occurs when charitable organizations that solicit funds from the public for philanthropic goals, such as seeking cures for…
August 2018
Money Transfer Fraud Scams
Kenneth’s friend made decent money working as a mystery shopper. When Kenneth was contacted for a similar position and he got the job, he was…
What is Computer Forensics?
Computer forensics is the application of investigation and analysis techniques to gather and preserve evidence from a particular computing device in a way that is…
How your Company can Recognize and Combat Cyber Crime
This is one of the most talked about topics in the media and in boardrooms in recent years. It is a major problem and challenge…
Fraud in Mobile Financial Services
The rapid growth of mobile financial services (MFS) has facilitated access to cheap and reliable financial services to an ever increasing formerly unbanked population segment.…
Risks in the Insurance Sector
Managing compliance risk is crucial in the challenging environment of the insurance industry. However, because of increased consumer awareness and expectations, evolving business models, new…
Cybercrime in Uganda
When it comes to Ugandans, there is a general feeling that Internet crime is an advanced type of crime that has not yet infiltrated the…
What is a Financial Risk?
Financial risk is the possibility that shareholders or other financial stakeholders will lose money when they invest in a company that has debt if the company’s…