On 8 December 2014, Cabinet approved the Protective Security…
One of the most powerful tools used by intelligence analysts…
Scammers, fraudsters, liars and cheats are finally getting their moment in the limelight. The 'Fraud Film Festival' is coming to New Zealand, making this country the first to replicate the popular Dutch event. The goal of the two-day festival, now in its second year, is to raise awareness of fraud and financial crime in a unique way.
Last month, Deloitte in the Netherlands, together with a number of other key partners, ran a two day Fraud Film Festival in Amsterdam. This cultural event is in its second year and has a unique goal of..
It is commonly accepted that criminals require money as anyone else does during the Christmas period and the instances of crime increase prior to Christmas. Criminals target persons during the busy period when they are distracted.
It is becoming more critical for Employers to conduct a robust vetting process given the myriad of issues relating to identity theft, failure by employees to disclose information and vetting companies including employment agencies adequately vetting prospective employees.