Fraud Xpose

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Fraud Xpose

We educate the public about fraud, forensics, security, compliance and audit issues.
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16/03/2024

https://www.linkedin.com/posts/ade-banjoko-93397815_three-uk-based-nigerians-defraud-vodafone-activity-7174654175706767360-dqFS?utm_source=share&utm_medium=member_desktop

16/03/2024

Fraud by false representation is when someone dishonestly makes an untrue or misleading representation with the intention of making a gain for himself or causing loss to another.

A grieving widow is among the family members who have been left devastated after she was told police had discovered her husband’s body in their freezer.Offic...

15/03/2024

Happy Consumer Rights Day – March 15th

The last thing we should allow in any society is for people to be able to counterfeit products without any form of instant repercussion. FEMI SOWANDE GFF 2024

Let's use mystery shopping to detect counterfeit goods

Contact us for all your Background Checks and Fraud Audits ,

[email protected] / 08098027322

https://www.fraudxpose.com/subscribe/

https://globalfraudforensics.com/

05/03/2024

Dear Family and Friends in the Diaspora . I would be grateful if you could spare 5 mins or less to answer a short survey (https://bit.ly/verify4me) for us and let us know your experience with verifying People, Companies, Documents, etc in Nigeria

https://bit.ly/verify4me

Thank you

Welcome to our Verification Survey! Your input is crucial in shaping a specialized service designed to enhance relationships between Nigerians and the diaspora community. Thank you for taking the time to share your insights. Together, let's create a solution that meets your unique needs.

27/02/2024

https://www.linkedin.com/posts/ade-banjoko-93397815_efcc-arrests-48-kwara-varsity-students-for-activity-7168167305879699456-f0wE?utm_source=share&utm_medium=member_desktop

Things gained through unjust fraud are never secure. - Sophocles What can be done to eradicate this menace ? https://lnkd.in/dZTHDtt2

24/02/2024

https://www.linkedin.com/posts/ade-banjoko-93397815_the-big-debate-dr-titi-banjoko-on-aid-and-activity-7167045211087388672-auHm?utm_source=share&utm_medium=member_desktop

1. ARE WESTERN AID TO AFRICA THE WAY TO MOVE THE CONTINENTAL FORWARD? 2. Africa welcomes western aid. But donors must ask where the money is going - Emmanuel…

20/02/2024

*”Fraud comes not from the absence of policies, processes and procedures, but with the aid of unscrupulous staff within the organization"*Ade Banjoko GFF 2024
Contact us for all your Background Checks and Fraud Audits ,
[email protected] / 08098027322
https://www.fraudxpose.com/subscribe/
https://globalfraudforensics.com/

17/02/2024

https://youtu.be/Dcm5vuASN-o

More than 700 NHS nurses in UK have been investigated in an alleged “industrial-scale” qualifications fraud. Hundreds of frontline NHS staff are treating pat...

17/02/2024

*”Fraud comes not from the absence of policies, processes and procedures, but with the aid of unscrupulous staff within the organization"*Ade Banjoko GFF 2024

(Today's GFF Fraud Meditation)

Contact us for all your Background Checks and Fraud Audits ,

[email protected] / 08098027322

https://www.fraudxpose.com/subscribe/

https://globalfraudforensics.com/

https://youtu.be/Dcm5vuASN-o

Ensuring fraud compliance is our competence

17/02/2024

Ensuring fraud compliance is our competence

17/02/2024

https://www.linkedin.com/posts/ade-banjoko-93397815_700-nigerian-nhs-nurses-could-be-under-qualified-activity-7164504905787793408-1xSy?utm_source=share&utm_medium=member_desktop

*”Fraud comes not from the absence of policies, processes and procedures, but with the aid of unscrupulous staff within the organization"*Ade Banjoko GFF 2024…

16/02/2024

Fraud Robs Our Future!!!!!

13/02/2024

https://youtu.be/NBwYnSbFp5M?si=pTLLFRC-Mf59JM0f

Get your Aura 14-day free trial https://aura.com/agentg9 and see how many times your personal information was found on the internet! Thanks to my sponsor!Nig...

01/01/2024

New year, fresh starts. If you've been burned by fraud, know you're not alone. We're here to offer support and guidance. Happy healing in 2024!

31/12/2023

Don't be deceived!
What can be done to protect yourself from street robbery

Learn more
www.globalfraudforensics.com

29/12/2023

Stay vigilant this festive season, be security-conscious both online and offline

We are here to help whenever you need us

Call:08098027322
Email: [email protected]

25/12/2023

As we celebrate the holidays, may your days be merry, your data secure, and your festivities free from any hint of fraud. Here's to a season of safeguarding what matters most. Merry Christmas!!

12/12/2023

The impact of fraud can not be overemphasized, we are aware of your knowledge of the impact of fraud on a company, but is it not better to prevent it rather than hope it won't happen

Contact us let help you prevent loop holes that leads to fraud

📧: [email protected]
📞 : +2348098027322

08/12/2023

To create a cybersecurity awareness program that drives lasting behavioral change, it is essential to provide role-based training for technical and non-technical employees.

contact us
📧: [email protected]
📞 : +2348098027322

05/12/2023

AI algorithms can be trained on large datasets of historical fraud cases to learn patterns and anomalies that are indicative of fraud. This information can then be used to develop models that can be deployed to detect fraud in real time.

28/11/2023

Did you know, AI helps in fraud detections by monitoring transactions, accounts and conduct risk assessment using it algorithm

Follow us to get more insight

24/11/2023

Most of us have had a hectic week 🥴
TGIF 💃💃let's have some laugh and relax.
Enjoy your weekend🤗

Be aware of Fraud!!!

08/11/2023

for those of us who are looking to start a new company either small. medium or large scale it is important to study this fraud prevention strategies so as to avoid fraudulent activities among your employees

hire us to prevent fraud
contact us on
📧: [email protected]
📞 : +2348098027322

01/11/2023

*As a new month starts today, it comes with great goals to achieve!*

It is our prayer that in this new month, you’ve several reasons for celebrations, you experience peace and success on every side.

Keep moving forward! Wishing you a very happy November.

25/10/2023

In a world where digital chaos lurks around every corner, cybersecurity serves as the shield that maintains order. It keeps digital threats at bay, allowing businesses and individuals to navigate the digital landscape safely

19/10/2023

This is just one out of many people these things have happened to;
The police need to uphold their ethics

13/10/2023

Tips to help you uncover ghost workers in your company

1) Regularly Audit Payroll Records
2) Implement GFF Biometric Attendance System
3) Conduct GFF Surprise Spot Checks

Read the post for more information

Contact us: +234 8098027323
Email: [email protected]

10/10/2023

Our fraud training are tailored to the peculiarities of your industry or government agency, that is, sector-specific fraud awareness based on our client’s needs and best practices

06/10/2023

way of life

This has been an incredible and exciting week for us, all thanks to our clients

Thank you for celebrating this week with us

Cheers to another year of exceptional service

04/10/2023

Our expert fraud investigators delve deep into law enforcement agencies with meticulous scrutiny, we ensure justice, safeguard against illicit activities, and protect the integrity of the financial ecosystem

Contact us on [email protected]
+2348098027322

Address

The HORD Ltd (Logamon Office), Inside Orchid Hotels Premises, Dreamway Africana Way, Off Lekki-Epe Expressway 2nd Toll Gate
Lekki
105102

Telephone

+2348098027322

Website

https://www.fraudxpose.com/

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Videos

Don't be deceived! What can be done to protect yourself from street robbery Learn more www.globalfraudforensics.com

Most of us have had a hectic week 🥴 TGIF 💃💃let's have some laugh and relax. Enjoy your weekend🤗 Be aware of Fraud!!!

Let discuss fraud https://globalfraudforensics.com/fraudxpose/subscribe/

Tips on how to survive in an elevator abnormal fall #safety #safetyfirst #globalfraudforensics

Transgender sentence to jail for raping 2 women. Convicted as HE, sentenced as SHE and sent to female prison #transgender #lgbtqia #rape

"Protect Yourself: Beware of International Phone Scams! In today's interconnected world, it's important to stay vigilant against the rising threat of phone scams. Criminals are using advanced tactics to target unsuspecting individuals, aiming to steal personal information and financial assets. Don't fall victim to their deceitful schemes. Educate yourself and your loved ones about the warning signs and protective measures to safeguard against these scams. Remember, legitimate organizations will never ask for sensitive information over the phone. Stay informed, stay cautious, and spread the word to help others avoid becoming victims. Together, we can outsmart the scammers and protect our communities. #PhoneScamAwareness #ProtectYourself #StayVigilant #SpreadTheWord #StaySafe"

They call it marketing strategy but is it ethical? #businessmarketing #business #globalfraudforensics #cybercrime #marketing

Thank you GIZ,GOPA & VALUCON for the opportunity to be part of this intense but impactful program Big congratulations to our Team Strategist #businessscaleup #globalfraudforensics #developementtraining

Transcript business is a big business in universities.. Graduate students wait endless for transcript collection... #universities #Nigeriauniversities #business #globalfraudforensics #newsupdate #aau More information on https://businessday.ng/exclusives/article/dreams-die-as-graduates-wait-endlessly-for-transcripts/

Having a criminal record doesn't prevent you from getting a job. True or False Contact us for all your Background Checks and Fraud Audits, [email protected] / 08098027322 https://www.fraudxpose.com/subscribe/ https://globalfraudforensics.com/

This is the reason we advise our clients to always do a background checks for all their newly recruited nurses here are the benefit of it👇👇👇 ● They help to protect your clients from potential fraud, abuse, and exploitation. ● Ensures patients remain safe and are well cared for while protecting your organization from liability. ● To protect the safety of employees and your organization. #security #nursing #cybersecurity #nursingdress #nursinglife #securitysolutions #nursingschoollife #cybercrime #nursingschools #nursingemployment #fraudxpose #hospitals #humanhealh #globalfraudforensics To get in contact with us please send us a mail at [email protected] OR call us on +234-809-802-7322