Tamfitronics Blog

Employee fraud is a problem that many organizations face today. It can affect companies of any size, in any location and within any industry. Despite the fact that business owners may trust their employees, there are various reasons why an employee may commit fraud. Having a fraud prevention in place is extremely important since fraud […] The post Fraud Prevention Strategies for Small Businesses appeared first on Tamfitronics . July 30, 2017 at 05:03PM http://ift.tt/2vVfWZL

Obi Nwasike Officials of the Economic and Financial Crimes Commission (EFCC) yesterday arrested Obi Timothy Nwasike, a retired staff of Shell Petroleum, who was wanted in connection with a petition that accused him of fraudulent diversion and criminal misappropriation. Mr. Read More ... The post EFCC Nets Fugitive, Obi Timothy Nwasike, Wanted For Fraud, Misappropriation appeared first on Tamfitronics Services . July 20, 2017 at 12:22PM http://ift.tt/2vmzwxN