Educational degree forgery is rampant all around the world. Fake degrees are also in even developed countries like Australia. Such is the case of the seventy-two year old teacher: Neil Stuart. [...]
St Xavier’s Technical Institute, a well-known technical college in Mahim, India, filed a police complaint against a lecturer, who has been working for the institution for the past 13 years for [...]
In almost every case, law firms would need to locate people who are avoiding cases. However, this is not easy. Plus, it is difficult to get people to cooperate and be willing to be involved in a [...]
According to a Report to The Nation 2020 survey, a code of ethics plays a major role as an anti-fraud control that can prevent fraud, amounting to 81%. However, there are still many companies [...]
Cosmetics sales are skyrocketing, with the industry growing by 5% in 2018. The cosmetics industry is expected to be worth $ 863 billion by 2024. Hence, cosmetics are seen as an attractive [...]
Both large and small organizations, could sometimes face serious problems such as fraud, that require special handling. However, not all companies have the resources to solve these problems [...]
Recent research from the tax and audit consulting firm, Crowe UK together with the Center for Counter Fraud Studies (CCFS) of the University of Portsmouth revealed in the 2018 Financial Cost of [...]
The German stock market was rocked by the scandal of the German digital payment platform company, Wirecard, which lost a quarter of the company’s assets, US $ 2.1 billion or equivalent to [...]
Conflicts of interest do not only occur in profit companies, but also in non-profit organizations. The conflict of interest that involves the Canadian Prime Minister is one of the most well-known [...]
