BIG DATA IN FORENSICS AND CRIME INVESTIGATION: ROLES AND CHALLENGES
BIG DATA IN FORENSICS AND CRIME INVESTIGATION: ROLES AND CHALLENGES Read More »
Nigeria is a country richly endowed with both human and natural resources. It is the most populous country in Africa with about 180 million people, largest African economy, and largest oil producer, ethnically diverse with more than 250 ethnic and more than 350 linguistic groups. However, about 85% of her net income is from oil
UNDERSTANDING NIGERIA AND RESURGENCE OF ENDSARS – PROTEST Read More »
Introduction People want to know they’re safe. That’s where we have to start. And Introduction People want to know they’re safe. That’s where we have to start. And every other interaction we have, in every space we step into, is no different. Going to work or getting the business of life done — no matter
Compliance with New Normal Demands Beyond-Normal Cleaning And Disinfection Read More »
As as result of current social, economic and health situation especially with the genesis of Covid-19, we are now settling into a “new normal”. As companies, schools and other businesses begin reopening and relaxing stay-at-home orders, management and entrepreneurs are reviewing their plans for returning to work. As your employees begin returning to work, what
The genesis of Covid-19, we are now settling into a “new normal”. Read More »
Cleaning and disinfecting public spaces including your workplace, school, home, and business will require you to: Develop your plan Implement your plan Maintain and revise your plan Reducing the risk of exposure to COVID-19 by cleaning and disinfection is an important part of reopening public spaces that will require careful planning. Everybody in Nigeria has
As more and more people spend most of their day-to-day lives online or in the digital space, the world is just a click away. Walls and borders that once separated us as individuals are fading or have totally disappeared. The digital world envelopes us; we communicate, trade and transact online in ways that are incredibly
GFF cyber fraud & security trends to look out for in 2020 – Beware!! Read More »
Key Bank Statement fraud areas: Banks most of the time do not adhere to CBN guide to bank charges. Bank charge in excess of agreed interest on loans. Banks do not pay agreed percentage on interest on daily balance. Banks charge fees that are not prescribed by CBN guide to bank charges. Banks prepare loan
LEARN FROM THE BEST!!! Bank Statement Forensic Audit Training Read More »