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.
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 al ...
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 ...
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. Cresse ...
It is common knowledge that fraud can occur using any means possible. A more common occurrence around us today is with the One-Time Password or Pin also known as OTP. The (OTP) is a password that is only valid for one login session or transaction on ...
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 ...
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 ...
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 ...
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 ...