Best Articles – Fraud

Best Articles - Fraud

Bank Fraud – Modern methods

January 29, 2022

Bank Fraud – Modern methods Modern bank fraud methods – Banking services have developed during the last 5 years as a…

Online Fraud

October 20, 2021

Online Fraud Online fraud – also called e-commerce fraud – occurs when someone uses stolen or fake information to make an…

Reporting Fraud & Integrity Hotline

January 9, 2021

What is Fraud? Fraud generally involves a willful or deliberate act with the intention of obtaining an unauthorized benefit, such as…

Managing Fraud Risk

March 29, 2020

Managing Fraud Risk According to Managing Fraud Risk: A Practical Guide, “personnel at all levels of the organization—including every level of…

Fraud Risk Assessment

March 29, 2020

Fraud Risk Assessment Properly preparing the company for the fraud risk assessment is critical to the assessment’s success. The culture of…

Fraud Prevention

March 19, 2020

Fraud Prevention – Programs and Procedures Fraud prevention requires a system of policies and procedures, which, in their aggregate, minimize the…

What is a Ponzi scheme?

March 16, 2020

What is a Ponzi scheme? The Ponzi scheme definition is an investment fraud that involves the payment of purported returns to…

Fraud Risk Management

March 14, 2020

Fraud Risk Management Fraud Risk Management is a serious risk for all organizations. High-profile cases in recent years have shown. That…

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