Why do people commit fraud – fraud diamond
Fraud Diamond Theory: an offense can only occur when all four conditions are met: pressure, opportunity, rationalization, and capability.
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- Aug 8
- 2 min
Combat cyber fraud with Raals
RAALS may direct computers to automatically search and retrieve data, conduct database queries and gather data from third-party data sources
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- May 6
- 1 min
PROSTO DELOVNO MESTO: Prodajalec programskih rešitev (m/ž)
V podjetju Salviol svetovanje d.o.o. iščemo osebo za opravljanje dela PRODAJALCA PROGRAMSKIH REŠITEV. Rok za prijavo: 18. 5. 2022.
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- Apr 21
- 2 min
Updates on company obligations and implementation of the EU Whistleblowing Directive
In April 2019, the European Parliament passed Directive (EU) 2019/1937 on the protection of persons who expose breaches of Union law,...
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- Mar 23
- 1 min
Congratulations to the new Salviol's successful CFE Writers!
Salviol's expertise in the field of anti-fraud has grown even further. We would like to congratulate our new successful #CFE writers, who...
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