by Stuart Gardner
Creative Accounting Creative Accounting We use financial accounts for many purposes, to justify a loan, calculate our taxes, demonstrate profitability, or in the case of bankruptcy, our losses! An informed user of accounts should always excercise skepticism when...
by Denise Cicchella
Talk About Fraud Talk About Fraud is a blog we set up to allow open discussions about various fraud schemes, tips, tool and controls. It offers insight into a variety of different topics. This month we looked at: Fraud Tips and Tools: Fraud Investigation and the...
by Denise Cicchella
Unraveling the LabHost Saga: A Dive into Cybercrime Deskillment and Profits Amplification LabHost Very informative article by: https://www.computing.co.uk/news/4198760/met-police-disrupt-labhost-scam-service-website LabHost In the vast and complex world of cybercrime,...
by Denise Cicchella
auditing safety Safety is a leading indicator of cost and excess costs can be occurred if safety is not priortized. Auditing safety should be a main focus. Costs quickly accumulate – increased insurance costs, increased unemployment tax rates, law suits for...
by Denise Cicchella
Copenhagen fire Yesterday a Copenhagen fire ripped through the former stock exchange in what Copenhagen is calling “Their Notre Dame”. 400 years of Danish cultural heritage gone in the blink of an eye. But. what is causing such damage in histroical...
by Denise Cicchella
Trafigura Trafigura is one of the world’s largest commodity trading companies, primarily dealing in the trading and logistics of oil, minerals, and metals. Founded in 1993, Trafigura has grown into a global entity with operations spanning across continents. The...
