Although Internal Auditors talk about value delivery, the value they deliver is not easily visible...
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Have you ever wondered why most CEOs will make the first call to their lawyers...
Kenya recently suffered a terrible terrorist attack at the DusitD2 complex on Riverside Drive. This...
Data Breaches: Are you a victim? In a world that is using the internet for...
Anyone owning a business has to know who is in their customer circle, but just...
Protecting your money in the bank during this holiday season ATM Fraud and how bank...
A typical report will begin with a factual statement in which the parties are identified....
… How to conduct Effective Internal InvestigationsRead More »
#BeyondCyberSecurity Are you ready for the new era? Do you use a mobile device or...
The banking industry has increased the usage of digital channels such as internet banking, digital...
New cybersecurity threats and breaches emerge each year. Even with unprecedented vulnerabilities such as Spectre...
Although there is no one definition for fraud, the Collins English dictionary defines it as...
Fraudsters have figured out how to break in to online accounts protected by two-factor authentication...
Awareness Bearing in mind that awareness of fraud risks can provide a business with protection,...
At the heart of any effective risk process are two common qualities of strong team...
It happens every single day—people open emails from unknown senders, click on mysterious links out...
Charity fraud, a type of fraud that occurs when charitable organizations that solicit funds from...
Kenneth’s friend made decent money working as a mystery shopper. When Kenneth was contacted for...