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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...

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