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.
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 ...
Internal controls are the systems, regulations, and procedures put in place by a firm or organization to assure the accuracy of financial and accounting data, encourage accountability, and prevent fraud. These controls can assist enhance operational ...
Is charging a gadget at a public charging station safe? It is not safe, to say the least. Juice jacking is one of the many diverse techniques that fraudsters have devised to commit fraud. You charge your device at a public charging st ...
Virtual currencies vary from traditional currencies like the Nigerian naira in that they are only available in electronic form. This translates to when you buy a virtual currency, you do not receive the paper format or coin that you can hold in your ...
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 b ...
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 ...