We must be able to identify the red flags of trafficking and be vigilant and swift to report our suspicions. Human trafficking can happen before your eyes, and you might not realize it. Often the victims are unable or unwilling (for fear of reprisal) to go to authorities to seek help, and some don’t consider […]

Even before the coronavirus phenomenon, the unfortunate reality is that there has never been an environment more conducive to fraud than there is today due to the way the internet and technology have established sophisticated new tools for fraudsters to use. The coronavirus pandemic, with the fear and anxiety of the public coupled with a

Covid 19 & The New Age of FraudRead More »

In the movies, private investigators are often depicted as gun-toting outlaws who get results the police can’t by knocking down doors and shaking down suspects. In reality, licensed PIs don’t usually have to nurse any broken knuckles. They tackle insurance fraud, infidelity, and corporate impropriety by diligently combing through records and trailing persons of interest,

12 Behind-the-Scenes Secrets of Private InvestigatorsRead More »

[ngg src=”galleries” ids=”16″ display=”basic_thumbnail”]   Event: National Accounting Educators Convention 2018 (Panelist) Date: 28 November 2018 Venue: Connexion Conference & Event Centre, Bangsar South, KL 

[ngg src=”galleries” ids=”15″ display=”basic_imagebrowser”] The Art of Investigative Interviewing Date: 12 November 2018 – 13 November 2018 Venue: Concorde Hotel, Kuala Lumpur Organizer: Malaysian Institute of Accountants (MIA)

An honest living is not easy. When one is financially wrecked, some people don’t think rationally. Rather than ask for assistance or find a permanent & legal solution to their plight, they steal, lie, cook, scam, & defraud their way out of their misery. Once the money is obtained, their pleasure receptors in their brains

Cheaters Will Always CheatRead More »