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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
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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
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Modern Fraud Prevention using Deep Learning • Phil Winder
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Home
Corporate
Dubai Vigilance Group
Vision, Mission, Purpose & Values
Inspired People
Collaborative Culture
Igniting Spirits
Intelligence that Fuels Integrity
Integrity that Fuels Opportunity
Careers
.
Core Competencies
Niche Consulting
Trailblazing Leadership
Forensic Expertise
Digital Transformation
Knowledge Transfer
Strategic Diplomacy
Insight
News
Case Study
Focus Areas
Risk Management
Procurement Fraud Mitigation
Training Academy
Investment Advisory
Strategic Partnership
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Insight
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Case Studies
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Fraud Mitigation
Risk Management
Dubai Vigilance Group and Regenerated Phyto Bio Technologies signed a historic agreement
April 17, 2021
Fraud Mitigation
Risk Management
Vigilance Group CFO Sumeet Tank is the winner of Global CFO excellence Award 2020
June 20, 2020
Fraud Mitigation
Risk Management
Fraud & Risk Middle East 2018
December 5, 2018
Fraud Mitigation
Risk Management
Fraud in Sub-Saharan Africa 2018
November 5, 2018
Fraud Mitigation
Risk Management
Financial Risk with Recruitment Agency
October 14, 2018
Risk Management
Managing Supply Chain Risk in Oil & Gas Sector
October 14, 2018
Risk Management
The Global Risk Map 2018
October 5, 2018
Risk Management
Maximum scrutiny needed to stop infrastructure disasters
September 28, 2018
