by admin | Nov 12, 2020 | News & Analysis
Article explains how the shift to online banking and mobile transactions has pushed financial institutions to re-evaluate the resilience of their fraud management strategies. Article shows results of key studies around target customers, organisational structures,...
by admin | Nov 12, 2020 | News & Analysis
This paper explores some of the scandal/misconduct cases of Senior University personnel and whether thorough background checks are undertaken and whether the reputation of the university take precedence over all other matters of propriety....
by admin | Nov 12, 2020 | News & Analysis
An inquiry into the quality of audits has recommended the breakup of the largest four vertically integrated accounting firms in a bid to combat conflicts of interest....
by admin | Nov 12, 2020 | News & Analysis
Pauline Mary Smith, a former bank manager spun a web of lies to police investigating her fraudulent sale of a luxury BMW that was under a finance plan....
by admin | Nov 12, 2020 | News & Analysis
Australia announced a new investigative agency to build criminal cases against Australian special forces, suspected of committing war crimes in Afghanistan....
by admin | Nov 10, 2020 | News & Analysis
The Queensland Office of Fair Trading is awarding nine motorhome owners a total of $700,000. The investigation is a civil matter, but the former director of Motorhome Conversion Company Joh Jeffreys, could end up in criminal court...
