Based on data from statista.com, the number of mobile phone users in the world in 2021 will reach 7 billion users and is predicted to increase to 7.26 billion in 2022. With a world [...]
In an increasingly competitive job market, job seekers will do whatever they can to stay ahead of their competition and demonstrate that they are competent, legitimate, and desirable to potential [...]
Written by Sam Brown and Gini Graham Scott, Private Eyes: What Private Investigators Really Do basically tells how detectives or investigators carry out their daily work. This book was written [...]
A successful investigation is not just about the results, but how it is efficiently and accurately done. Just like any other projects, an investigation begins with planning to understand the [...]
There are many types of fraud in insurance, including false claims, forgeries, bogus policies, and the most prevalent, application fraud, which involves giving the insurance company false [...]
The Twitter accounts of Elon Musk, former President Obama, and President Biden were hacked in 2020 to push sales of cryptocurrency. Based on the book entitled “Social engineering: The Art of [...]
Consistency in compliance with relevant standards, such as SOPs and government regulations, should be a top priority for organizations, particularly those that deal directly with customers. There [...]
Due to the vast number of victims and massive financial and non-material losses, the binary options trading fraud case involving suspected affiliates Indra Kenz and Doni Salmanan has garnered the [...]
Fraud is a major concern for all insurance companies. Some professionals even believe that during the first year of the pandemic, the number of insurance claims with an indication of fraud had [...]
With a population of over 1.4 billion people, China is the world’s most populous country and the world’s largest exporter of commodities, assisted primarily by a gigantic industrial [...]
