Investigations reports

Detecting unethical behavior at workplace: Ethical behavior plays a major role in the growth of a business. Whether it is how employees treat their colleagues…

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…

The process of money laundering involves obtaining large amounts of money through illegitimate sources and making it appear like it was acquired through legal…

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…

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…

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…

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…

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…