RabloWoods Professional Services is a leading Anti-Fraud focused Training and Consulting Organization in tune with the business world providing specialized services tailored to individual clients needs.
Business Email Compromise (BEC) is also known as email account compromise, man-in the-email attack. Not only is this type of fraud one of the most financially damaging online crimes, but it is also costlier than other fraud attacks combined. It is becomi ...
Consumer fraud embodies a variety of misleading practices related to advertising, marketing, or purchase & sales of goods and services. It is an illicit activity that involves deceit and is perpetrated against an unsuspecting individual or group resu ...
A person or company arranges a guarantee of compensation when there are specific losses, illness, damage and even death by paying a specified premium. This is called Insurance. Insurance can also be referred to as a contract which is represented by a ...
If fraud is suspected, it should be reported to either Your line managerInternal auditDirector of financeProcurement or monitoring officerAn external agency A fraud response plan should be in place to help ensure that an organization responds to su ...
What is Due Diligence Background Checks – This simply means checking things or conducting comprehensive investigations on companies and individuals. This could be in various areas such as when: Buying a property – here you check titles of the prope ...
Authentication factors are multiple authentication methods that can be used to verify a person's identity. The bulk of Two-factor Authentication (2FA) methods focus on the first three authentication elements, and most authentication methods rely on knowl ...
LAGOS, Nigeria – Authorities in Nigeria have arrested two suspects who are believed to be behind a huge fraud scheme which nearly saw German health authorities pay EUR 2.4 million for masks they never received. In March 2020, as a number of countries ...
He has therefore requested the Senate to confirm Bawa’s nomination. The Special Adviser to the President on Media and Publicity, Femi Adesina, disclosed this in a statement on Tuesday titled “President Buhari requests Senate to confirm Abdulrasheed Ba ...
Renowned accountant and financial expert, Vera Augustine, yesterday urged Nigerian youths to engage themselves in meaningful ventures to earn a living, rather than involve themselves in fraud and dubious activities. In a statement in Abakaliki, Vela n ...