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…
Author: Admin
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…
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…
How to use background checks to protect company assets
Your corporate success relies on the people you bring on board. It is important to take steps to hire the best employees. Contacting former supervisors…
Cyber Crime
Cyber crime is a term that covers a broad scope of criminal activity using a computer. Some common examples of cyber crime; include identity theft,…
Crime Scene Investigations
A crime scene is really an accumulation of things that is, when taken together and analyzed, tell the story of the crime. But in order…
Identity fraud vs identity theft
Identity theft Identity theft is when your personal details are stolen, this happens when fraudsters access enough information about someone’s identity such as their name, date…
Biometrics
Authentication is the process of determining whether a person is who he or she claims to be. This process can occur in one of two…
Forensics investigations in Uganda
Forensics investigations is a step by step tracing for dots in a digital equipment to establish where the missing link is. Unlike traditional forensics, digital…
Disguised Fraud
This is a case that involved a high level fraudster. The fraudster was an IT person who came in as a cleaner in the company.…