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Shell companies and drug network

26.07.2019

Company N called for a tender for preparation of design estimate documentation. At the stage of receiving requests the company found out that one of their employees had attempted to participate too.


Fraud Human factor Employee monitoring

What is Fraud Detection? Fraud Detection Software & Solutions

07.06.2019

From advancing computing speeds to high-performance analytics to machine learning and other forms of AI, fraud prevention technology has come a long way.


Fraud Insider Human factor

Fraud Detection & Prevention Software: Business, Accounting, Banks

09.03.2019

If most people were asked if stealing is wrong, they would answer “Yes”. In spite of this, organizations all over the world lose about 4 billion dollars to fraud on an annual basis.


Fraud Risk assessment Risk management

How to Prevent Identity Theft & Fraud. Types of Corporate Frauds.

07.03.2019

Avoiding corporate fraud is no easy task considering the great variety of forms of embezzlement and deception that may take place. In the past 20 years, over 1,000 executives have been convicted of corporate fraud.


Fraud Employee monitoring Investigation

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