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Economics Crimes
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…
The reality about Corporate Identity Theft
While identity theft has been around for more than a few decades, it’s certainly on the rise in this day and age, especially due to the increase in businesses…
The Banking Industry Should Take Effective Steps to Fight Cyber Attacks
When you talk about cyber attacks, we all know how the banking sector is the most vulnerable to its risk. This is the reason why it is necessary for banks to…
What is Enterprise Forensic and Investigative Accounting?
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…
Ways Through Which Companies Can Prevent Holiday Frauds
The holiday season brings with it festivities and happiness. The list of things that a person has planned for the holiday includes everything but fraud. The…
Take Steps to Eliminate Judicial Corruption
Take Steps to Eliminate Judicial Corruption, one of the major challenges faced by many underdeveloped and developing countries is corruption. Corruption can…
Why Developing Countries Need to Increase Tax Revenues
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.…
Why Businesses Should Conduct Fraud Risk Assessment
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…
How Banks Can Prevent Money Laundering and Terrorist Financing
Governments and agencies, all around the globe, have joined their heads for the purpose of limiting the instances of money laundering and terrorist financing…
Vulnerability to Scams
Have you received an email or a letter that says you have won a million dollars? If yes, you are not alone. Researchers are working to find out what makes…