THE LARGEST FINANCIAL FRAUD IN HISTORY (2/3) The WORLDCOM Scandal (2002) Among the largest financial frauds in history is What is DEEPFAKE and how can it affect your company? Nicoleta Mehlsen, Vice President of APCF, Association for the Protection Famous Investigators – Hercule Poirot Another fictional character who gave life to private investigations is none What does due diligence mean, and which is the due diligence process? In short, due diligence is a thorough analysis. The INVESTIGATIONS IN MERGER & ACQUISITIONS: what you need to know before signing According to Global M&A Industry The BLOCKCHAIN technology – what it is, what it can be used for and what the risks are The blockchain technology is How was FRAUD SUMMIT by SPIA 2021 On May 27th, starting 09AM until 4PM, took place the first edition of FRAUD SUMMIT by Famous Investigators – Sherlock Holmes Sherlock Holmes is not only the most famous private investigator in history, SURVIVAL KIT for companies in times of fraud The current socio-economic context is conducive to various types of fraud, 3 criteria in choosing your corporate investigation agency Romanian companies can use a private investigation agency’s Clubhouse – cybersecurity risks for companies Clubhouse is the new fashionable social network, to which everyone wants THE LARGEST FINANCIAL FRAUDS IN HISTORY (1/3) Although we might be tempted to assume that fraud and anti-fraud investigations How Do We Detect Fraud Within the Company? Fraud detection within the company is the most important stage in anti-fraud The Pump and Dump Fraud (P&D) The Pump and Dump fraud or scheme has returned to anti-fraud investigators’ attention Famous Investigators – Allan Pinkerton Allan Pinkerton (photo source: Wikipedia) Maybe Allan Pinkerton’s name 6 signs that could indicate a fraud inside the company We recently talked about protecting businesses from the pandemic 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
THE LARGEST FINANCIAL FRAUD IN HISTORY (2/3)
3 December 2021 10:19
What is DEEPFAKE and how can it affect your company?
27 October 2021 14:01
Famous Investigators – Hercule Poirot
6 October 2021 11:19
What does due diligence mean, and which is the due diligence process?
6 September 2021 15:48
INVESTIGATIONS IN MERGER & ACQUISITIONS: what you need to know before signing
17 August 2021 7:27
The BLOCKCHAIN technology – what it is, what it can be used for and what the risks are
7 July 2021 10:03
How was FRAUD SUMMIT by SPIA 2021
28 June 2021 17:30
Famous Investigators – Sherlock Holmes
4 May 2021 11:31
SURVIVAL KIT for companies in times of fraud
13 April 2021 13:30
3 criteria in choosing your corporate investigation agency
6 April 2021 9:09
Clubhouse – cybersecurity risks for companies
29 March 2021 8:38
THE LARGEST FINANCIAL FRAUDS IN HISTORY (1/3)
15 March 2021 9:00
How Do We Detect Fraud Within the Company?
1 March 2021 20:31
The Pump and Dump Fraud (P&D)
15 February 2021 10:00
Famous Investigators – Allan Pinkerton
1 February 2021 10:00
6 signs that could indicate a fraud inside the company
26 January 2021 12:38
Occupational Fraud, Committed by Your Own Employees
12 January 2021 9:12
The Fraud Pandemic – Why Corporate Investigations Became Imperative in the COVID-19 Era
30 December 2020 12:44
Everything You Need to Know About the PONZI Scheme
30 December 2020 12:43
FRAUD IN THE FINANCIAL-BANKING SYSTEM
3 December 2020 8:59
Fraud Triangle: opportunity, motivation, justification
10 November 2020 12:43
Famous Investigators: Jessica Fletcher
10 November 2020 12:37
Insurance, energy and trade are among the sectors that are most exposed to the risk of fraud
23 October 2020 11:46
The unseen faces of WorldWideWeb: clear web, deep web and dark web
28 September 2020 12:22
SPIA’s story
12 August 2020 12:49
What exactly does a private investigation agency do?
12 August 2020 12:49
6 reasons to trust a private investigator in finding out the truth
12 August 2020 12:49
Famous investigators: Eugene Francois Vidocq
11 August 2020 22:02
