Phil discusses serial con artists

Vices, vanity, fantasy: Joanne Harrison fraud saga highlights…

Investigation Services for the Waikato Region

Omega has recently expanded with having a permanent investigator…

Scott Guy Investigation – new leads

Listen to Heather du Plessis-Allan from Newstalk ZB discuss with…

KPMG – Covid-19 sees fraud cases surge

See the latest from KPMG regarding predictions relating to the…

Covid-19 Related Scams

See the latest update from the Financial Markets Authority    International…

The steps to take when vetting prospective employees

It is becoming more critical for Employers to conduct a robust vetting process given the myriad of issues relating to identity theft, failure by employees to disclose information and vetting companies including employment agencies adequately vetting prospective employees.

Protective Security Requirements (PSR)

On 8 December 2014, Cabinet approved the Protective Security…

IBM i2 Analyst Notebook : Visualisation and Charting Software

One of the most powerful tools used by intelligence analysts…

Edward Snowden on Passwords

https://www.youtube.com/watch?v=yzGzB-yYKcc

Credit card scam

https://youtu.be/qlcJbbZa9WM