Category Archives: Frauds and Illegal Acts

Corruption/Kickbacks at the time of awarding contracts on the Increase

Corruption at work place has been on the increase with devastating results and with loss of billions of dollars. Recently at Eyaktek Corporation an ¬†¬†executive was among four charged in a federal bribery case. For more details read: Executive Charged … Continue reading

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How to Detect Fraud Quickly

Is your organization facing Frauds threats? Below are quick transactions tests that if executed with precision may unearth these frauds. If not, but continue doing them regularly, you may scare away fraudulent activity in your organization. There are many frauds … Continue reading

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