15 March 2022

Management of corporate fraud cases

Source ACFE.COM   Management of fraud cases Corporate fraud case management is a crucial aspect in resolving fraud cases. Given that the necessary skills in the […]
31 January 2022

Verification of the candidate before hiring

Ideal candidates? More and more often we realize that in the selection of candidates to fill job positions, we rely exclusively on the training and experience […]
7 January 2022

Fraud Prevention Stock

Context of the phenomenon in warehouse fraud During the closing of the fiscal year, which for many companies takes place on December 31 of each year, […]
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