Monthly Archives - May 2021

beneficial ownership (BO)

The Benefits of Screening Ultimate Beneficial Owner (UBO)

As part of due diligence, screening of the Ultimate Beneficial Owner (UBO) is extremely imperative to have confidence in who your organization will actually do business with. Ignoring UBO can give rise to reputational damage, conflict of interest, and financial risks for your organization. Who is the beneficial owner? The Organisation for...

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fake vaccine covid-19

Beware of COVID-19 Fake Vaccines and Vaccine Certificates

  A pandemic can generate great opportunities for fraudsters. As the current situation causes fear and terror among people all over the world, fraudsters actually take advantage of it. The most troubling cases are the online circulation of fake vaccines and fake vaccine certificates. Based on the website of the U.S Immigration...

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