Book Review: Detecting Fraud in Organizations: Techniques, Tools, and Resources
This book suggests that fraud detection is a matter of identifying the people involved in the organizational process who can commit fraud and [...]
Fake COVID-19 vaccine cards are widespread in several countries
The black market for fake COVID-19 vaccine cards in the United States, Russia and several other countries is reported to be prevalent. According [...]
Bank fraud cases are rife: four pillars of mitigation
The public’s attention has recently been drawn to a case of bank fraud in the form of embezzlement. The case was regarding the loss of a [...]
Doctor with a fake diploma worked in a hospital for two years
A clinical psychology doctor working at a premium hospital in India has been arrested by police for allegedly practicing using a fake diploma for [...]
The importance of whistleblowing to protect your trademark
Whistleblowing services that can be accessed by the public are a significant help for brand owners in protecting their trademark by identifying [...]
Tenant Screening as a Compliance Tool
One of the reasons why tenant screening needs to be carried out by landlords is to minimize the potential of landlord liability as in cases of [...]
