Investigations reports

Measurement to Combat Organized Financial Crime, any illegitimate activity that involves a group of people or an individual is planned and executed for the one…

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…

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…

Examining global security concludes with a clear link between corruption and terrorism. The instability of a country allows terrorist organizations to grow…

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…

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…

The Crime of one person “Corrupted Officials” So What? Given the expansion of multinational companies and globalization of goods and services, companies face…

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…

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…

During the past three decades, financial crimes have become a cause of increasing concern because of their repercussions to businesses, banks, clients,…