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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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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
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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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Corporate
Dubai Vigilance Group
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Collaborative Culture
Igniting Spirits
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Integrity that Fuels Opportunity
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.
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Fraud Mitigation
Risk Management
Financial Risk with Recruitment Agency
October 14, 2018