by Regents Risk Advisory | Nov 5, 2024 | Miscellaneous
The International Anti-Corruption Academy (IACA), founded in Austria in 2011, acts as a global center for research and a training hub for professionals in anti-corruption agencies. The Malaysian foreign ministry announced that the unanimous election of Law and...
by Regents Risk Advisory | Oct 27, 2024 | Miscellaneous
Staying Cyber-Safe During Cyber Security Awareness Month: Tips from Regent’s Risk Advisory October 2024 marks another important Cyber Security Awareness Month, a time to reflect on how we can safeguard our digital lives and protect our organizations from...
by Regents Risk Advisory | Aug 6, 2022 | Miscellaneous
Online scams have become so prevalent that we receive potential scam offers and messages nearly every day. Despite most people being aware of these online scams, the scammers come up with new versions, incarnations or methods of attack. Scammers have now combined...
by Regents Risk Advisory | Feb 20, 2021 | Corporate Fraud Investigations, Corporate Investigations, Corruption, Fraud & Integrity, Miscellaneous
Procurement Fraud threats to companies Companies, organisations and government agencies can suffer substantial losses when their tendering and procurement process for goods and services is substandard and not managed properly. A poorly structured procurement process...
by Regents Risk Advisory | Jan 14, 2021 | Fraud & Integrity, Miscellaneous
More scam and cheat schemes in 2021 Mobile number portingScammers transfer a registered mobile phone number from one telco provider to a different provider without the knowledge of the owner followed by syncing the scammer’s mobile phone with the ported number to...