Are you a victim of asset misappropriation fraud?
Asset misappropriation fraud occurs when people who are entrusted to manage the assets of an organization steal from it. Employees in an organization may choose…
<%= domainName %>
<% } %> <% if ( link_success && ! link_error ) { %><%= link_title %>
<% } %> <% if ( link_success && ! link_error ) { %><%= link_description %>
Asset misappropriation fraud occurs when people who are entrusted to manage the assets of an organization steal from it. Employees in an organization may choose…
Document all investigations Prepare written reports of investigation results Prepare evidence for presentation in court Testify in court about investigation findings Interview suspects and witnesses…
Procurement fraud can wipe out much of a company’s profits and damage a nation’s ability to invest. The quality of procurement can make the difference…
When we discuss theft and fraud in the retail sector we quite often overlook the supermarket segment. In the main we usually speak about the…
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…
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…
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…
One day hardly passes without an incidence of a fake pastor or a church fraud. As much as these church gossip can sound funny most…
With the economy struggling to find its foothold, many businesses and individuals are facing the greatest financial concerns in recent memory. In these tough times,…
Fraud investigations begin with a meeting between the investigator and client. The person launching the investigation explains why they suspect deceit and hands over any…
Please confirm you want to block this member.
You will no longer be able to:
Please note: This action will also remove this member from your connections and send a report to the site admin. Please allow a few minutes for this process to complete.