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…
Fraud Management
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…
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…
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…