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Investigations reports
How an Unethical Business Environment Can Ruin Your Business
Unethical business practices are among the most significant challenges that corporations face. The negative impacts of white-collar crimes are difficult to…
How Banks Assist Wealthy Clients in Tax Evasion
Tax revenue plays a major role in the development of a country. Governments use this amount to carry out development projects in the country. Therefore, as a…
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…
How Large Corporations Avoid Taxes
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…
How Mortgage Fraud Worsens Financial Crisis
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…
5 Shadiest Insurance Frauds Pulled By Scammers
Insurance schemes protect people from financial losses. People buy these policies so that they don’t need to worry about uncertain conditions. Many different…
How Senior Citizens Can Avoid Becoming a Victim of Insurance Frauds
Senior citizens are usually considered as the easiest target of criminals. As people age, they tend to worry more about their finances. They keep thinking if…
How Terrorism-Financing Affects Global Financial Markets
The terrorist attacks that have been carried out since 9/11 have had enormous repercussions on global financial markets. Financial markets cannot handle the…
Can White Hat Hackers Protect Your Business
How White Hat Hackers Can Protect Your Business, when you speak of hackers, the image that pops up into the minds of a majority of individuals is that of a…
How Cyber Crimes Affect Financial Sector
Cyber crimes involve illegal activities that are carried out through computers and information technology. The threat of cyber crimes affects businesses on a…