Understanding how to spot a scam and knowing tactics that criminals use are paramount when staying safe against cybercrime.
Timing is crucial when you're making financial investments. There's a feeling among some businesspeople that if you put your money in too soon or too late, this can affect how much money you make. When time is against you and you feel under...
Al Jazeera has released a documentary made around the recent dismantling of a transnational criminal syndicate based in Manila facilitated by IFW Global's Ken Gamble.
A lawyer's life is always busy. Each case requires hours of research and often involves specialist work. The old saying goes that two heads are better than one, and a lawyer and a private investigator working together can be a lot more effective...
IFW investigators, in conjunction with the Philippine National Police (PNP) Regional Intelligence Unit, have dismantled a transnational criminal syndicate based in Manila.
Intellectual property theft occurs when a company unlawfully uses or steals the trademarks, patents or inventions of another company. The FBI states that this practice costs billions of dollars a year to US businesses alone. IP theft often...
Corporate due diligence – an investigation of a company or companies typically done before entering into a business agreement – is a sensible undertaking before any contracts are signed. Due diligence is the best way to get a full overview of an...
According to the latest report by ACFE, more than half of organisations (53 per cent) that fall victim to occupational fraud never recover any of their stolen assets, which can run to millions of dollars. Knowing how to protect against...
Cybercrime is now the greatest threat facing businesses in Australia. The average cost of a data breach was $2.51 million last year, according to the Ponemon Institute, and this can be especially damaging for legal firms if their clients'...
HUNDREDS of people have been arrested over a huge international foreign exchange scam which has cost Australian investors millions.
