News

Case Study: Investigation of a Multimillion Dollar Embezzlement Case

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...

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How to Choose a Professional Private Investigator

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'...

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Melbourne Investors Stung in Global Foreign Exchange Ecam

HUNDREDS of people have been arrested over a huge international foreign exchange scam which has cost Australian investors millions.

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Cops arrest nearly 500 in alleged online fraud in Pampanga

MANILA, Philippines — Philippine police arrested nearly 500 people, including eight Israeli nationals, who they say were involved in an online investment fraud that victimised people overseas, including in Australia and South Africa, police said...

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Online scams bankroll terror cells

A cyber fraud expert who helped bust sophisticated “boiler room” syndicates has warned authorities about terrorists setting up online scams to raise money for criminal cells.

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3rd Annual Australian Fraud Summit – Sydney, Australia (Chair and Speaker)

http://iia.net.au/Events/akolade-3rd-annual-australian-fraud-summit

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International Industrial Security Seminar Malaysia 2011

International Industrial Security Seminar Malaysia 2011 The International Industry Security Seminar (IISS) was held in Penang, on July 25th and 26th, 2011. The event was jointly organised for the third time by Malaysia Crime Prevention Foundation...

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