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All you need to know about fraud, forensics, security, compliance and audit issues.
Features This Week
POST- COVID – HOW TO MAINTAIN COMPLIANCE AT ALL LEVELS
INTRODUCTION
The COVID-19 pandemic has resulted in 9.3 million people being furloughed and these are unprecedented times and has touched all of us. Many of...
Gambling and effects on African Immigrants
Is there a culturally-based motivation to gamble by African immigrants ? What are the risk and protective factors that fuel or arrest the progression...
EFCC Docks Couple For Alleged Fraud In Uyo.
The Uyo zonal office of the Economic and Financial Crimes Commission (EFCC), on Tuesday, August 25, 2020, arraigned one Gabriel Chizoba Ikpenwa and his...
Compliance with New Normal Demands Beyond-Normal Cleaning And Disinfection
Introduction
People want to know they're safe. That's where we have to start. And
Introduction
People want to know they're safe. That's where we have...
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