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 b ...
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 ...
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 ...