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Global Background Checks & Private Investigators

Tag Archives: corporate fraud

The Rising Threat of Deepfake Impersonation in Corporate Finance

Cyber dangers are becoming more sophisticated at a startling rate. Deepfake technology is one of these that stands out as a particularly sneaky weapon in the toolbox of cybercriminals. Deepfakes use artificial intelligence to produce phony audio and video footage that is incredibly lifelike, allowing scam artists to pass for well-known CEOs and politically connected […]

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Emerging Threats for International Businesses

Global and international directors know what a struggle it is with expansion and business development while trying to make sure all the risks of getting involved in new business are taken care of. International businesses have never been easy, and although countries work hard to simplify procedures and paperwork, fraudsters also work hard to get […]

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