RAALS may direct computers to automatically search and retrieve data, conduct database queries and gather data from third-party data sources

In April 2019, the European Parliament passed Directive (EU) 2019/1937 on the protection of persons who expose breaches of Union law,...

Salviol's expertise in the field of anti-fraud has grown even further. We would like to congratulate our new successful #CFE writers, who...

We are extremely proud to announce that we have been awarded the AAA Gold Creditworthiness Credit Rating Excellence. A credit rating of...

Covid-19 pandemic will definitely increase the fraud rate in the coming years — organizations need to brace themselves.