Common types of financial fraud
FRAUD MANAGEMENT

Common types of financial fraud

Financial fraud is known as a deceptive white collar crime that can be devastating yet manageable for individuals with the correct knowledge and accurate preventative methods. Many people are not fully educated on the topic, which leaves them feeling vulnerable and helpless. Recent studies show that 15 percent of the population are victims of financial…

Official Bribery
FRAUD MANAGEMENT

Official Bribery

The act of giving money, goods or other forms of recompense to a recipient in exchange for an alteration of their behavior (to the benefit/interest of the giver) that the recipient would otherwise not alter is referred to as Bribery. Gifts of money or other items of value which are otherwise available to everyone on…