Worldwide fraud, bribery, corruption and & whistleblower investigation specialists
40 posts
Latest Posts by globalriskinvestigation-blog - Page 2
Great post about risk management and assessment.
Risk management services play a vital role in protecting your organization from all possible risks. Hire imaging expert witnesses to safeguard all your crucial office records and documents.
What do you know about security audits?
How can we identify corruption?
What happens in a whistleblower investigation? Find out the steps in a workplace investigation.
How can you tell if your company is corrupt? What can you do about it?
Interesting read on fraud detection!
Machine Learning and Big Data Know it Wasn’t You Who Just Swiped Your Credit Card
by Jungwoo Ryoo, The Conversation
You’re sitting at home minding your own business when you get a call from your credit card’s fraud detection unit asking if you’ve just made a purchase at a department store in your city. It wasn’t you who bought expensive electronics using your credit card – in fact, it’s been in your pocket all afternoon. So how did the bank know to flag this single purchase as most likely fraudulent?
Keep reading
Do you need an external investigator to check out your business? What does an investigator do exactly? Find out here.
Love it!
an introduction to risk management (1980, jacket design by ken vail)
Is there corruption in your workplace? Here’s what you can do about it!
When was the last time your business had a security assessment?