Biggest Corporate Scandals
Source: Education Channel
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May 2018
STING OPERATION TO ARREST FRAUDSTERS
Do you want to see how fraudsters get beaten at their own game? Check out this insightful video to view a real life sting operation on fraudsters who con their victims using the love trap.
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A Look At Some Common Frauds And Scams
US intelligence sources have linked the ubiquitous Internet financial fraud spam emails, known as Advance Fee Fraud 419 (AFF 419) messages, to coded communications by terrorist groups and international organized crime syndicates – Wayne Madsen Have you received an unsolicited letter from Nigeria, Russia or any other foreign country? Was the letter drafted in such a way
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Vendor Background Checks
In hindsight, it seems obvious: Nathan’s pilfering of ING Corp. should have never been allowed to start, much less last as long as it did. Nathan played a lead role in transitioning his old employer onto a new enterprise resource planning (ERP) system. A mistake by his new employer created an opportunity for Nathan to
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Fraud & Forensics Background Checks In the Recession
It is a reality that the Nigerian Economy is in recession. Recession times are hard and desperate times. And this means people are usually more creative, even in there Fraud schemes. Are you seeking to employ new staff in this period? Do you know who you are employing? He or She seems to be
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Using Background Checks to Reduce Cost and Ensure Compliance
Why do we have vendors in Africa who are unable to carry out contract effectively? Why do we have roads that are not motorable? Why do we have buildings collapsing? Why do we have workers who are unable to carry out their duties effectively? Why do we have workers who are unable to communicate effectively both
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