Corporate fraud can happen to any company, including startups. The pressure to achieve high targets, funding needs, and an immature governance system make startups vulnerable to fraud. Meanwhile, [...]
Your reputation precedes you. You may have heard of this expression many times, which meaning is fairly literal. People may have heard about you, either positively or negatively, before they meet [...]
Written by Glenn Hastings and Richard Marcus, Identity Theft, Inc. is a book that reveals methods of identity theft from the point of view of the thieves themselves, who are the authors of the [...]
Non-fungible tokens, or NFTs, have become something of a gold rush in recent months, especially among artists. Jack Dorsey, the founder of Twitter, made headlines earlier this year when he sold [...]
The Coronavirus pandemic has created a lucrative ‘ecosystem’ for fraudsters. A Senior Executive Services (SES) employee of the National Aeronautics and Space Administration (NASA) was sentenced [...]
Forty-two individuals have been arrested for allegedly presenting false postgraduate credentials to get a license to practice medicine in India. They applied for a license to operate as a [...]
Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports is a book that elaborates on various sneaky ways corporations deceive investors. In general, these dirty [...]
The old adage “if one falls, a thousand springs up” aptly describes the problem of fake diplomas. There will always be fake diplomas as long as there is a demand and market for it, [...]
The uncertain situation caused by the Covid-19 pandemic has driven businesses to be more agile and mindful of risks, especially the risk of fraud. Based on a survey conducted by ACFE and Grant [...]
No matter how good and strong a company’s internal control is if the human resource department that creates and run the chain of control is inherently dishonest, then the chance of the [...]
