Category: Forensic Technology and Discovery Services

September 7, 2020 admin 0 Comments

Fraud Perpetrators are adapting existing technology to play on people’s fears around corona-virus. Some examples of COVID-19 scams include: Treatment scams:  Fraud Perpetrators are offering to…

September 7, 2020 admin 0 Comments

Fraud Perpetrators are adapting existing technology to play on people’s fears around corona-virus. Some examples of COVID-19 scams include: Treatment scams:  Fraud Perpetrators are offering to…

September 7, 2020 admin 0 Comments

Very few organizations actively audit for Fraud. Rather, their auditors are content to conduct financial, operational and compliance audits and to investigate Fraud only when…