Fraud Archives – Page 2 of 2

Global forensics and investigations institute, enters training partnership with Infotesters, a Ugandan fraud prevention company

Muhereza KyamuteteraBanking & Financial Services Company NewsJanuary 4, 2021January 4, 2021

The International Institute of Certified Forensics and Investigation Professionals (IICFIP) has entered into a partnership with Infotesters Limited to establish a certified training centre in Uganda. Infotesters Limited is a…

Dfcu Bank confirms fraud; declines to give details

Muhereza KyamuteteraBanking & Financial Services The Big StoryJuly 15, 2019July 15, 2019

Dfcu bank, has this evening confirmed that there was indeed fraud at the bank, but declined to divulge details of how much and who was involved, but said investigations were…

US judge slaps PriceWaterhouseCoopers with $625m fine for negligence

CEO ReporterCompany News The Big StoryJuly 3, 2018July 3, 2018

Accounting giant, PriceWaterhouseCoopers (PWC) has been ordered to pay $625 million in damages, by an Alabama judge, in the United States of America for their negligence that led to one…