by Regents Risk Advisory | Apr 29, 2013 | Corporate Fraud Investigations, Fraud & Integrity, Fraud Audit
Fraud is an ever increasing problem for companies and organisations of all sizes. According to the Certified Fraud Examiners recent survey in 2008 in the USA alone, around US$994 Billion was lost to fraudulent activity. Fraud is a different form of commercial crime,...
by Regents Risk Advisory | Jul 21, 2012 | Miscellaneous
Gift card vouchers can be the perfect solution for a birthday when you’re not sure what present to buy. Simply pay cash at the store or shopping mall and transfer the same value onto the voucher to be used at the designated outlets or mall. Travellers Cheques have...
by Regents Risk Advisory | Mar 19, 2011 | Fraud & Integrity, Fraud Money Laundering
Gift card vouchers can be the perfect solution for a birthday when you’re not sure which present to buy. Simply pay cash at the store or shopping mall and transfer the same value onto the voucher to be used at the designated outlets. Travellers Cheques have been...
