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The latest news and useful content
Don’t Get Tricked by Spooky Scams and Cybercrimes this Halloween: Treat Yourself to Fraud Protection
The dark web is a site where identity thieves can buy or trade sensitive information in order to commit identity theft.
Oct 31, 20222 min read
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.
Sep 6, 20222 min read
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
Aug 8, 20222 min read
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,...
Apr 21, 20222 min read
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...
Mar 23, 20221 min read
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