Along the technical progress and economical development the scale of fraudulent activity in the corporate environment is increasing. In order to effectively minimize losses and harm from such activity fraud prevention techniques shall be utilized and carefully used where necessary.

Latvia is a small, open economy with exports contributing significantly to its GDP. Due to its geographical location, transit services are highly-developed, along with timber and wood-processing, agriculture and food products, and manufacturing of machinery and electronic devices.

Riga - is the first city in the world that celebrates the birthday of Sherlock Holmes. We would like to invite great admirers, fans and lovers of the smartest and great detective on the planet. 

Fighting money laundering, corruption and economic crime in organizations – these and other issues were discussed during the Central-Eastern Europe Fraud and Corruption Conference which was held in December 2011 in Warsaw, Poland.

George Orwell, in his classic vision of the future “Nineteen Eighty-Four,” foresaw a totalitarian state filled with devices termed telescreens that were the state’s means of monitoring citizens. 

Either the whole vehicle is being stolen with the purpose to get insurance coverage or minor damage is made to the vehicle with the purpose to get paid for the car insurance. Other insurance fraud like health insurance is not that widespread in Baltics.

The Irish Assembly is planning to create their own private force of investigators with the power to search homes and businesses, seize documents, computers and material – and have you arrested if you try to resist.

Kexue Huang, a scientist and native of China, pleaded guilty last week in a federal court to swiping millions of dollars worth of trade secrets from Dow Chemical Co. and Cargill Inc. for other people doing research in Germany and China.