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.
Synthetic identity fraud, often referred to as synthetic identity theft, involves combining fake credentials with a suggested identity that isn't connected to a real person. In order to build a new identity, thieves may use actual and fraudulent info ...
As we gear up for the upcoming national elections, it is important to understand the fraudulent practices around Elections and how we as anti-fraud experts can help mitigate them for a better democracy. WHAT IS ELECTION FRAUD Election fraud also kn ...
Money laundering is no new term, especially in the world of fraud. Yearly, agencies are consistently updating their methods of prevention when it comes to money laundering schemes. Money is moved by criminal organizations and terrorist financiers to hide ...
A little bit of vigilance goes a long way when it comes to protecting your identity online. Adding an extra layer of security can be as simple as keeping an eye on your accounts, looking out for suspicious activity and shredding sensitive documents. Some ...
How to Protect Seniors Online Senior citizens are especially vulnerable to online scams and hoaxes. Scammers take advantage of seniors because many seniors have a lifetime’s worth of savings, home equity and other valuable assets. Studies have shown t ...
Cybersecurity is simply a general term for technologies, practices and processes used to protect online data from unauthorized access or misuse. Everyday, people play a part in cybersecurity when they follow internet safety tips and cybersecuri ...
It is important we understand the factors behind the occurrence of fraud from the how, why, what, where, and who in order to combat fraud. The circumstance that leads embezzlers to the act of committing fraud was of keen interest to Donald R. Cressey, a ...
The process of recognizing, assessing, controlling, and responding to threats to an organization's capital and earnings that occur during a business's life cycle is known as risk management. According to ISO 31000, risk management process is a "syst ...
My friend John Doe was introduced to a forex platform that pays a monthly interest rate of 15% plus. He had the option of investing his money for six months or a year. According to the investment contract, he might withdraw his funds before the end of th ...
Nigeria will be joining five other countries in the world today to launch their own central bank digital currency called eNaira today, such as the Bahamas, Saint Kitts and Nevis, Antigua and Barbuda, Saint Lucia, and Grenada. A Central Bank Digital Curre ...