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  • PHISHING SCAM

    03Aug

    By admin,

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    PHISHING SCAM

    If you receive a letter from European Business Number, DO NOT REPLY. DO NOT GIVE ANY PERSONAL INFORMATION. This is a phishing scam. * Many businesses have received an ‘offer’ from a company calling itself European Business Number (EBN). Once the form has been signed and returned by post, the invoices will start pouring in. […]

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  • INTERNAL FRAUD PREVENTION

    18Jul

    By admin,

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    INTERNAL FRAUD PREVENTION

    The most cost-effective way to limit fraud losses is to prevent fraud from occurring in the first place.  The largest risk any organisation faces is internal or employee fraud.  This checklist is intended to help organisations test the effectiveness of their internal fraud prevention measures. Is regular anti-fraud training provided to all employees of the […]

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  • 18Jul

    By admin,

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    GUIDELINES FOR EXPERT WITNESSES

    Expert Witnesses must always be aware that their primary job is to assist the Court and not to be an Advocate for the party that has retained them.  For a Court to be able to rely on the evidence of an Expert Witness the following guidelines will be of assistance:  An Expert Witness should at […]

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    Page 1 of 11

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  • PHISHING SCAM

    03Aug

    By admin,

    1, 26 ,
    Share

    PHISHING SCAM

    If you receive a letter from European Business Number, DO NOT REPLY. DO NOT GIVE ANY PERSONAL INFORMATION. This is a phishing scam. * Many businesses have received an ‘offer’ from a company calling itself European Business Number (EBN). Once the form has been signed and returned by post, the invoices will start pouring in. […]

    Read More
  • INTERNAL FRAUD PREVENTION

    18Jul

    By admin,

    0, 40 ,
    Share

    INTERNAL FRAUD PREVENTION

    The most cost-effective way to limit fraud losses is to prevent fraud from occurring in the first place.  The largest risk any organisation faces is internal or employee fraud.  This checklist is intended to help organisations test the effectiveness of their internal fraud prevention measures. Is regular anti-fraud training provided to all employees of the […]

    Read More
  • 18Jul

    By admin,

    0, 33 ,
    Share

    GUIDELINES FOR EXPERT WITNESSES

    Expert Witnesses must always be aware that their primary job is to assist the Court and not to be an Advocate for the party that has retained them.  For a Court to be able to rely on the evidence of an Expert Witness the following guidelines will be of assistance:  An Expert Witness should at […]

    Read More
    Page 1 of 11