BLOG
The Top Security and Investigation Risks and Threats of 2023
Entering 2023, security leaders are reviewing data from 2022 and looking at the year ahead to identify possible threats and risks on the horizon that could lead to crisis situations for their organizations.
Continue Reading
Fighting Fraud in the Public Sector
Fraud is an increasing and ever-present challenge to investigators, currently estimated to cost the global economy $5.127 trillion USD each year. Fraud comes in many forms, impacting insurance companies, consumers, corporations, and governments. In 2021, the FTC received 2.8 million fraud reports from consumers, amounting to more than $5.8 billion.
Continue Reading
Dirty Money’s Selfie Habit: The Digital Face of Financial Crime
If you can’t “follow the money” on paper, follow it on Instagram. Since the phrase was coined in the 1970s, financial crime and corruption have undergone a digital transformation in more ways than one. Dirty money may be laundered on paper, but it’s aired in real life: and these days, much of real life is aired online. With financial criminals…
Continue Reading