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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
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        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
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        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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        Sub-Saharan Africa revealed issues within the Fraud, Cyber Security and Security threat vectors which in part reflect issues pertaining to
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        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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Risk Management

Managing Supply Chain Risk in Oil & Gas Sector

October 14, 2018
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More Openings
  • Data Science Consultant
    February 6, 2019
  • Compliance & Ethics – Investigations Consultant
    February 6, 2019
  • Blockchain Consultant
    February 6, 2019
  • Principal Vulnerability Security Researcher
    February 6, 2019
  • Administrative Assistant
    October 10, 2018
Our Vision

Our vision is of a world where opportunities are distributed fairly – across individuals, businesses and nations.

News
Vigilance Group CFO Sumeet Tank is the winner of Global CFO excellence Award 2020
Dubai, UAE HQ - Vigilance Group (VG) is proud to announce that its CFO has been awarded the Global CFO Excellence award 2020 (Risk Mitigation Intelligence). The award presented annually
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 of attack were interesting. Fraud incidents, for example, were connected
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 their recruitment agency for the identification and recruitment of regular
Openings
  • Data Science Consultant
    February 6, 2019
  • Compliance & Ethics – Investigations Consultant
    February 6, 2019
  • Blockchain Consultant
    February 6, 2019
  • Principal Vulnerability Security Researcher
    February 6, 2019
  • Administrative Assistant
    October 10, 2018
 

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