How effective is Your Fraud Prevention Programme
One of the ways a company/Organization can prevent fraud is by setting up internal control methods these are the plans or programs implemented to safeguard…
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One of the ways a company/Organization can prevent fraud is by setting up internal control methods these are the plans or programs implemented to safeguard…
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.…
Fraud is a serious problem for all organizations, whether they are corporations, limited liability companies, partnerships, and even non-profits. Regardless of the line of business,…
Nowadays, the great majority of legal cases involve a digital component that, if properly uncovered and examined, has a great chance of helping your case. An…
Advance fee frauds ask for payment up front before the deal can go through. The advance payment may be described as a fee, tax, commission,…
Intellectual property theft involves robbing people or companies of their ideas, inventions, and creative expressions. It can include everything from trade secrets and proprietary products…
Why are they never conclusive enough in the courts of law? Forensics investigations is a step by step tracing for dots in a digital equipment…
Criminal investigation involves the study of facts, used to identify, locate and prove the guilt of an accused criminal. A complete criminal investigation can include,…
Organizational focus on cyber defense is more important than ever as cyber breaches have a far greater financial impact and can cause broad reputational damage.…
Now days many parents don’t have time to investigate what their children are doing on line which has in the end caused a lot of…
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