The Lack of Internal Controls and the trusted employee
James had recently moved departments. His excellent administration skills and previous sales performance earned him the promotion and was viewed as well-deserved. His manager also believed that the resulting salary adjustment would be…
Corvid19 frauds top 1 million dollars
The ingenuity of fraudsters never ceases to amaze me. Since the start of the pandemic, the number of frauds related to the Covid19 virus has escalated, with the first Corvid19 related fraud reported…