Fraud Xpose

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Fraud by false representation is when someone dishonestly makes an untrue or misleading representation with the intention of making a gain for himself or causing loss to another.

"Truly Shocking Story!" | Widow Finds Husband's Body In Police Freezer A grieving widow is among the family members who have been left devastated after she was told police had discovered her husband’s body in their freezer.Offic...

Happy Consumer Rights Day – March 15th

The last thing we should allow in any society is for people to be able to counterfeit products without any form of instant repercussion. FEMI SOWANDE GFF 2024

Let's use mystery shopping to detect counterfeit goods

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Dear Family and Friends in the Diaspora . I would be grateful if you could spare 5 mins or less to answer a short survey (https://bit.ly/verify4me) for us and let us know your experience with verifying People, Companies, Documents, etc in Nigeria

https://bit.ly/verify4me

Thank you

Verify 4 Me Welcome to our Verification Survey! Your input is crucial in shaping a specialized service designed to enhance relationships between Nigerians and the diaspora community. Thank you for taking the time to share your insights. Together, let's create a solution that meets your unique needs.

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Ade Banjoko on LinkedIn: EFCC arrests 48 Kwara varsity students for Internet fraud Things gained through unjust fraud are never secure. - Sophocles What can be done to eradicate this menace ? https://lnkd.in/dZTHDtt2

https://www.linkedin.com/posts/ade-banjoko-93397815_the-big-debate-dr-titi-banjoko-on-aid-and-activity-7167045211087388672-auHm?utm_source=share&utm_medium=member_desktop

Ade Banjoko on LinkedIn: The Big Debate: Dr T**i Banjoko on aid and corruption 1. ARE WESTERN AID TO AFRICA THE WAY TO MOVE THE CONTINENTAL FORWARD? 2. Africa welcomes western aid. But donors must ask where the money is going - Emmanuel…

*”Fraud comes not from the absence of policies, processes and procedures, but with the aid of unscrupulous staff within the organization"*Ade Banjoko GFF 2024
Contact us for all your Background Checks and Fraud Audits ,
[email protected] / 08098027322
https://www.fraudxpose.com/subscribe/
https://globalfraudforensics.com/

https://youtu.be/Dcm5vuASN-o

UK NHS nurses face qualifications scandal; patient safety concerns rise | World News | WION More than 700 NHS nurses in UK have been investigated in an alleged “industrial-scale” qualifications fraud. Hundreds of frontline NHS staff are treating pat...

*”Fraud comes not from the absence of policies, processes and procedures, but with the aid of unscrupulous staff within the organization"*Ade Banjoko GFF 2024

(Today's GFF Fraud Meditation)

Contact us for all your Background Checks and Fraud Audits ,

[email protected] / 08098027322

https://www.fraudxpose.com/subscribe/

https://globalfraudforensics.com/

https://youtu.be/Dcm5vuASN-o

Global Fraud Forensics Consultants Limited Ensuring fraud compliance is our competence

*”Fraud comes not from the absence of policies, processes and procedures, but with the aid of unscrupulous staff within the organization"*Ade Banjoko GFF 2024
Contact us for all your Background Checks and Fraud Audits ,
[email protected] / 08098027322
https://www.fraudxpose.com/subscribe/
https://globalfraudforensics.com/

UK NHS nurses face qualifications scandal; patient safety concerns rise | World News | WION (youtube.com)

Global Fraud Forensics Consultants Limited Ensuring fraud compliance is our competence

https://www.linkedin.com/posts/ade-banjoko-93397815_700-nigerian-nhs-nurses-could-be-under-qualified-activity-7164504905787793408-1xSy?utm_source=share&utm_medium=member_desktop

Ade Banjoko on LinkedIn: 700 Nigerian NHS Nurses Could Be Under-Qualified After Testing Scam *”Fraud comes not from the absence of policies, processes and procedures, but with the aid of unscrupulous staff within the organization"*Ade Banjoko GFF 2024…

Fraud Robs Our Future!!!!!

https://youtu.be/NBwYnSbFp5M?si=pTLLFRC-Mf59JM0f

Nigerian Bitcoin Scammer Gets HACKED And CONFRONTED! Get your Aura 14-day free trial https://aura.com/agentg9 and see how many times your personal information was found on the internet! Thanks to my sponsor!Nig...

New year, fresh starts. If you've been burned by fraud, know you're not alone. We're here to offer support and guidance. Happy healing in 2024!

Stay vigilant this festive season, be security-conscious both online and offline

We are here to help whenever you need us

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Email: [email protected]

As we celebrate the holidays, may your days be merry, your data secure, and your festivities free from any hint of fraud. Here's to a season of safeguarding what matters most. Merry Christmas!!

The impact of fraud can not be overemphasized, we are aware of your knowledge of the impact of fraud on a company, but is it not better to prevent it rather than hope it won't happen

Contact us let help you prevent loop holes that leads to fraud

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To create a cybersecurity awareness program that drives lasting behavioral change, it is essential to provide role-based training for technical and non-technical employees.



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AI algorithms can be trained on large datasets of historical fraud cases to learn patterns and anomalies that are indicative of fraud. This information can then be used to develop models that can be deployed to detect fraud in real time.

Did you know, AI helps in fraud detections by monitoring transactions, accounts and conduct risk assessment using it algorithm

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for those of us who are looking to start a new company either small. medium or large scale it is important to study this fraud prevention strategies so as to avoid fraudulent activities among your employees

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*As a new month starts today, it comes with great goals to achieve!*

It is our prayer that in this new month, you’ve several reasons for celebrations, you experience peace and success on every side.

Keep moving forward! Wishing you a very happy November.

In a world where digital chaos lurks around every corner, cybersecurity serves as the shield that maintains order. It keeps digital threats at bay, allowing businesses and individuals to navigate the digital landscape safely

Tips to help you uncover ghost workers in your company

1) Regularly Audit Payroll Records
2) Implement GFF Biometric Attendance System
3) Conduct GFF Surprise Spot Checks

Read the post for more information



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Email: [email protected]

Our fraud training are tailored to the peculiarities of your industry or government agency, that is, sector-specific fraud awareness based on our client’s needs and best practices

way of life

This has been an incredible and exciting week for us, all thanks to our clients

Thank you for celebrating this week with us

Cheers to another year of exceptional service

Our expert fraud investigators delve deep into law enforcement agencies with meticulous scrutiny, we ensure justice, safeguard against illicit activities, and protect the integrity of the financial ecosystem

Contact us on [email protected]
+2348098027322