June 2020 - Vigilance Group

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Core Competencies
- - Insight
    
    Fraud & Risk Middle East 2018
    
    The Middle East experienced fewer attacks within the Fraud, Cyber Security and Security threat vectors and the perpetrators and/or modes
- - News
    
    UK’s New Anti-Corruption Law’s First Target
    
    A woman who spent £16m at Harrods in a decade can now be identified as Zamira Hajiyeva - the first
- - Case Study
    
    Financial Risk with Recruitment Agency
    
    Our global client reported their concerns surrounding the risk in their recruitment process and the increase in payments made to
Focus Areas
- - Insight
    
    Fraud in Sub-Saharan Africa 2018
    
    Sub-Saharan Africa revealed issues within the Fraud, Cyber Security and Security threat vectors which in part reflect issues pertaining to
- - Case Study
    
    Fraud Mitigation in Retail
    
    Our regional client within the retail sector had confirmed that a number of its suppliers had received false information that
- - Video Feature
    
    Modern Fraud Prevention using Deep Learning • Phil Winder
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Fraud Mitigation Risk Management

Vigilance Group CFO Sumeet Tank is the winner of Global CFO excellence Award 2020