"Operation Varsity Blues: The College Admissions Scandal" is a gripping drama-documentary, directed by Chris Smith, known for his notable documentaries like "Jim and Andy: The Great Beyond" and "Fyre." The film delves into the 2019 college admissions scandal, showcasing the manipulative consultant, William Rick Singer, played brilliantly by Matthew Modine. Modine's...
With the rise of digital document processing technology, the use of manipulated documents by fraud perpetrators has increased significantly, making it difficult to distinguish genuine documents with the naked eye. According to ACFE's Report to the Nations 2022, fraud perpetrators commonly create fake physical and electronic documents, including altered bank statements,...
To protect the impact of the EU market on worldwide deforestation and forest degradation, the European Union approved a new legislation on 19 April 2023. Known as the EU Deforestation Regulation ("EUDR"), it requires operators and traders dealing in certain goods and their derivatives from seven specific commodities (cattle, cocoa, coffee,...
Examination of Politically Exposed Persons (PEP) is an important step for companies in avoiding conflicts of interest and identifying high-risk employees, partners, and even clients. What is a PEP? The definition and criteria for PEPs can vary among organizations, institutions, and countries. However, there are some commonalities in the definition of...
With the rise of numerous business startups in recent times, there are now more opportunities for investors to grow their capital. By investing in these startups, investors aim to earn substantial passive income. But nothing in this world is that easy. Before making an investment, investors need to ensure that their...
While fraud is often committed by employees, managers, and third parties, fraud involving C-level executives is unfortunately not uncommon. C-level executives, who typically include the CEO, CFO, COO, and CMO, among others, are often in positions of significant authority within a company, with access to sensitive financial information and decision-making...
