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Anti-Corruption
Entrepreneurs are the new victims of cyber criminals
Cybercrimes have reached a new peak during the past decade. It is assumed that large businesses and corporations are more prone to these threats, since huge…
5 Most Common Fraud Scenarios for Small Businesses
5 Most Common Fraud Scenarios for Small Businesses; running a business is quite a task in itself. A business owner needs to manage day to day business…
Corruption and Terrorism: How are they Linked?
Examining global security concludes with a clear link between corruption and terrorism. The instability of a country allows terrorist organizations to grow…
Cyber Cops: A New Occupation
Individuals who are enthusiastic about fighting crime, here is an opportunity for them. Cyber security and forensics are two new fields that revolve around…
Economic Crimes and Their Consequences
Committing a fraud involves a high risk, but with the prospect of even higher profits, which is what makes it attractive for fraudsters. A majority of frauds go…
Foreign Bribes and Effects on National Development
Bribery is a very common phenomenon faced by countries globally. The roots of bribery lie deep within a country’s bureaucratic and political institutions. The…
The Crime of one person ”Corrupted Officials” So What?
The Crime of one person “Corrupted Officials” So What? Given the expansion of multinational companies and globalization of goods and services, companies face…
Who Commits Financial Crimes and Why?
Criminals exist everywhere. You will find one in every city of every country. The reasons behind anyone committing a crime cannot be identified. A history of…
How Senior Citizens Can Avoid Becoming a Victim of Insurance Frauds
Senior citizens are usually considered as the easiest target of criminals. As people age, they tend to worry more about their finances. They keep thinking if…
How Terrorism-Financing Affects Global Financial Markets
The terrorist attacks that have been carried out since 9/11 have had enormous repercussions on global financial markets. Financial markets cannot handle the…