Blog | SPIA România

Occupational Fraud, Committed by Your Own Employees Due to fraud committed by employees, also called occupational fraud,

The Fraud Pandemic – Why Corporate Investigations Became Imperative in the COVID-19 Era There is a not so obvious

Everything You Need to Know About the PONZI Scheme – what is it, how does it work, legal repercussions, biggest PONZI

FRAUD IN THE FINANCIAL-BANKING SYSTEM Fraud taking place in the financial sector is receiving increased attention from stakeholders,

Fraud Triangle: opportunity, motivation, justification When and in what kind of environment does fraud occur?What is the

Famous Investigators: Jessica Fletcher Jessica Fletcher. Poate că la prima vedere, numele nu vă spune nimic, dar cel al

Insurance, energy and trade are among the sectors that are most exposed to the risk of fraud The number of industries that

The unseen faces of WorldWideWeb: clear web, deep web and dark web In 1989, a British physicist named Tim Berners-Lee, who

SPIA’s story SPIA, in short for Secret Private Investigations Agency, will be celebrating, in November of 2020, 8

What exactly does a private investigation agency do? According to the Explanatory Dictionary of the Romanian Language, an

6 reasons to trust a private investigator in finding out the truth Although the first official investigator was recorded

Famous investigators: Eugene Francois Vidocq In the Old Testament, Moses sends 12 people to search the land of Canaan to