Anti-Corruption

Individuals who are enthusiastic about fighting crime, here is an opportunity for them. Cyber security and forensics are two new fields that revolve around…

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…

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…

Unethical business practices are among the most significant challenges that corporations face. The negative impacts of white-collar crimes are difficult to…

When it comes to committing crimes, anyone can fall prey. It takes a day for a person to become a villain. The reason behind someone getting involved in corrupt…

Governments and agencies, all around the globe, have joined their heads for the purpose of limiting the instances of money laundering and terrorist financing…

When a company suffers from a security breach and is at risk of sensitive data being lost, it can be a very stressful affair. Imagine you go into your office…

How Large Corporations Avoid Taxes, the corporate income tax rate in the US is 35%. However, you’d be mistaken if you assumed that all of the corporations pay…

Financial Crimes: Trends, Challenges and Legal Opinion. The continuous evolution of cyber space is causing bigger threats for the general public. Banks are…

How Mortgage Fraud Worsens Financial Crisis? Purchasing a new house is an expensive task. It takes weeks, sometimes months, for people to find their dream…