Solving the Problem of First-Party Fraud
Do you do that online? Whatever “that” is, you probably do nowadays. The Internet has become a universal part of almost every aspect of our daily lives. Whatever you’re trying…
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Protecting yourself against identity theft and other online fraud
You might consider yourself an unlikely target for cybersecurity threats. This is probably true, but the reality is that everyone with a digital footprint on the Internet is at risk…
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There Are Three Main Types of Banking Fraud
Being a victim of fraud can be one of the scariest and most financially-devasting experiences of one’s life. The unfortunate reality is that with the ongoing process of digitalisation and…
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Fraud prevention lessons we can learn from the Covid-19 pandemic
The extraordinary circumstances that led to the Covid-19 outbreak in early 2020, have only been matched by the extraordinary response of our health care professionals, essential workers and governments fighting…
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Reasons companies lie on earnings reports (Infographic)
A survey conducted in 2013 asked 169 chief financial officers at publicly-traded U.S. companies about misrepresentation on earnings reports. The survey revealed that these CFOs believe that at least 20% of…
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