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Occupational fraud is commonly known as employee fraud and is committed against an organization or Company or business by its

John Andreas Widtsoe is quoted as saying “Fraud and deceit are anxious for your money. Be informed and prudent.” So,

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) Professor Bolaji Owasanoye, SAN has stated a

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Professor Bolaji Owasanoye, SAN, has agreed to

Could your organization be the next victim of fraud in an increasingly tense global marketplace? No one wants to believe

The reality is that organisations that are more intentional about creating anti-fraud awareness among employees tend to have earlier sightings

Nigeria is headed towards joining five other countries in the world to launch their own central bank digital currency called

A fraud response plan can be defined as a plan put in place by an organization to help establish authority

Consumer fraud embodies a variety of misleading practices related to advertising, marketing, or purchase & sales of goods and services.