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 ...
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 ...
The growth of whistleblowing began with the global financial crisis of 2007/2008, which reawakened the globe to the need for corporate corruption to be addressed. Whistleblowing is a word used when a person, generally an employee, discloses knowl ...
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 ...
Phishing is a sort of social engineering-based cyberattack. By impersonating a legitimate entity or institution, fraudsters contact their targets by sending fraudulent messages via email, text message, or phone call, tricking them into disclosing se ...
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 ...
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 ...
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 ...
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 ...