Institute of Fraud Examiners

“Power does not corrupt. Fear corrupts... perhaps the fear of a loss of power.”

Build a self mechanism Against Fraud.
Register today and become a Professional Anti Fraud Agent and reap its benefits. For more information Call: 08023109412

“Fraud is the daughter of greed.”

Identity theft involving these cards is a growing form of white collar crime, facilitating illegal immigration, banking and accounting fraud, tax evasion, and other nefarious activities.

Inventing sources is not a crime in and of itself, although it certainly violates every code of journalistic ethics known to man. A criminal fraud case would require that the reporter's deceit had been malicious and resulted in financial gain.

Corruption, embezzlement, fraud, these are all characteristics which exist everywhere. It is regrettably the way human nature functions, whether we like it or not. What successful economies do is keep it to a minimum. No one has ever eliminated any of that stuff.