Based on data from statista.com, the number of mobile phone users in the world in 2021 will reach 7 billion users and is predicted to increase to 7.26 billion in 2022. With a world [...]
In an increasingly competitive job market, jobseekers will do whatever they can to stay ahead of their competition and demonstrate that they are competent, legitimate, and desirable to potential [...]
Written by Sam Brown and Gini Graham Scott, Private Eyes: What Private Investigators Really Do basically tells how detectives or investigators carry out their daily work. This book was written [...]
A successful investigation is not just about the results, but how it is efficiently and accurately done. Just like any other project, an investigation begins with planning to understand the scope [...]
There are many types of fraud in insurance, including false claims, forgeries, bogus policies, and the most prevalent, application fraud, which involves giving the insurance company false [...]
Consistency in compliance with relevant standards, such as SOPs and government regulations, should be a top priority for organizations, particularly those that deal directly with customers. There [...]
Many organizations have already set up whistleblowing hotlines to receive reports on any possible violations of existing regulations. However, most of them have yet to optimize the existing [...]
Cases of embezzlement of customer money are rife. The latest case is of the disappearance of a savings account belonging to an esports athlete, Winda D Lunardi. According to merdeka.com report [...]
Written by James Youngblood CPP CFE, this 327-page book comprises of five sections, which are Internal employee theft and fraud (non-retail organization), Understanding fraud / theft in the [...]
The global economic downturn during the past six months of upheaval has led numerous businesses to face insolvency proceedings and bankruptcy. In the process of filing for insolvency or [...]
