Detecting Fraud in your Organization
Posted on January 22, 2017 Sometimes the way people behave might suggest that they are...
Personal Driver Kidnaps His Employer’s Son
Posted on January 5, 2016 Location: Kuala Lumpur Offence: Kidnapping Offender: Personal Driver...
Sexual Harassment in the Workplace
Posted on January 8, 2016 Location: Kuala Lumpur Offence: Senior Manager harasses subordinates...
Today’s Gen-Y and their Social Media
Posted on February 19, 2016 Location: Petaling Jaya Offence: Tarnishing a previous Company’s...
Technical Supervisor Moonlighting as a Pimp
Posted on March 24, 2016 Location: Johor Offence: Illegal Activities at Work Offender: Technical...
Banker Victim of Identity Theft
Posted on April 9, 2016 Location: Kuala Lumpur Offence: Identity Theft Offender: Unknown...
Accounts Clerk Commits Cheque Fraud
Posted on May 21, 2016 Location: Kuala Lumpur Offence: Cheque Fraud Offender: Accounts Clerk at...
Candidate Falsifies Entire CV
Posted on June 10, 2016 Location: Kuala Lumpur Offence: False Employment History Offender:...
Bribery a Common Affair
Posted on June 18, 2016 Location: Selangor Offence: Under-Table Money in Procurement Offender:...
Sales Executive Wanted For CBT
Posted on August 5, 2016 Location: Petaling Jaya Offence: Criminal Breach of Trust (CBT)...