Anti-Fraud

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…

Email is an effective means of business communication and planning big part of cyber crimes. Whether you want to promote your business online, communicate with…

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…

Embezzlement means someone misusing an asset or money which they were entrusted with, to look after. Embezzlement has become quite. The victims of these types…

Cryptocurrencies have seen a meteoric rise at the beginning of the year and has also been called a financial bubble by economists and bankers. It has also been…

Cyber crimes involve illegal activities that are carried out through computers and information technology. The threat of cyber crimes affects businesses on a…

Everything You Need to Know about loans; when you talk about mortgage, one of the first misconceptions that you need to get rid of is that mortgage frauds are…

Every business faces the risk of fraud. Every year, businesses in the US lose around 5% of their revenue to fraudulent activities. Many businesses don’t find…

Why Developing Countries Need to Increase Tax Revenues; The primary purpose of taxation is to raise the capital required to support a country’s expenditure.…

Take Steps to Eliminate Judicial Corruption, one of the major challenges faced by many underdeveloped and developing countries is corruption. Corruption can…