financial crimes

تعلن اكاديمية أر اي اي الدولية و بالتعاون مع مركز الاستشارات و التدريب في الجامعة الأردنية عن عقد دورة " التحقيق المالي و جرائم الاحتيال" خلال…

When you talk about “white-collar crime”, the image that immediately pops up into an average person’s mind is that of the Enron case, or something else of…

Tax revenue is a strong indicator of a country’s economic growth. Tax revenue is increasingly becoming a global concern. The economic prosperity of…

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…

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…

All businesses are at a risk of identity theft, fraud and cybercrime. Business owners – big or small – are vulnerable to these risks. Companies that have less…

When you talk about “white-collar crime”, the image that immediately pops up into an average person’s mind is that of the Enron case, or something else of…

Any illegitimate activity that involves a group of people or an individual is planned and executed for the one same reason – to make money. Thanks to the…

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…

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