Fraud Xpose

Fraud Xpose We educate the public about fraud, forensics, security, compliance and audit issues.

Global fraud forensics
17/02/2025

Global fraud forensics

Shop like a regular customer, but you’re not. Watch, observe, report—stay unnoticed. Let’s us educate you on how mystery...
06/02/2025

Shop like a regular customer, but you’re not. Watch, observe, report—stay unnoticed. Let’s us educate you on how mystery shopping works!

09/01/2025

New AI Fraud Alert
AI fraud occurs when criminals use artificial intelligence to commit fraudulent activities, such as creating fake videos or phishing emails. It’s essential for everyone to stay vigilant, verify all video transactions, and double-check links. Always seek additional confirmation to protect yourself from scams.

The GFF family is Wishing, Everyone a Happy and prosperous New Year! #2025
01/01/2025

The GFF family is Wishing, Everyone a Happy and prosperous New Year!
#2025

Back to business after the holiday season! Ensure your company's information is secure by carrying out key security chec...
27/12/2024

Back to business after the holiday season! Ensure your company's information is secure by carrying out key security checks to guard against any potential tampering during the break.

Happy Boxing Day
26/12/2024

Happy Boxing Day


Merry Christmas to all our valued clients
25/12/2024

Merry Christmas to all our valued clients

22/08/2024
” Fraud comes not from the absence of policies, processes, and procedures, but with the aid of unscrupulous staff within...
16/08/2024

” Fraud comes not from the absence of policies, processes, and procedures, but with the aid of unscrupulous staff within the organization" GFF 2024
Contact us for all your Background Checks and Fraud Audits,
[email protected] / 08098027322

No fewer than 22,074 suspicious personnel have been identified on the Federal Government’s payroll by the Independent Corrupt Practices and Other Related Offences Commission (ICPC).

In the world of cybersecurity, the last thing you want is for confidential documents to end up in social media or the ne...
01/07/2024

In the world of cybersecurity, the last thing you want is for confidential documents to end up in social media or the newspapers with the organization being able to identify the culprit within the organization

GFF Document Secure is the security
[email protected]

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New AI Fraud Alert AI fraud occurs when criminals use artificial intelligence to commit fraudulent activities, such as creating fake videos or phishing emails. It’s essential for everyone to stay vigilant, verify all video transactions, and double-check links. Always seek additional confirmation to protect yourself from scams. #ai #fraudalert #cybersecurity #stayvigilant #onlinefraud #aisecurity #fakevideos #phishingawareness #digitalsecurity #gff #fraudprevention

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!!!

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

Fraud Awareness!! #FraudManagement #fraudawareness #globalfraudforensics #paymentsolution #barcode When in doubt ask Website: https://globalfraudforensics.com / https://globalfraudforensics.com/fraudxpose.

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

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

“People.,Process & Procedures should be worried about what fraudsters can do using artificial intelligence.” ~Ade Banjoko. GFF 2023. https://globalfraudforensics.com/fraudxpose/. <[email protected]>

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

DIGITAL THEFT: Avoid Posting Pictures Of Yourself And Love Ones Unnecessarily. Avoid It!!!

Let's be Sincere, 'The problem with our Health care System is unverified Health Workers (Doctors, Nurses, Etc.)' That is the First step to Great Health Care... Contact us for all your Background Checks and Fraud Audits, [email protected] / 08098027322 https://globalfraudforensics.com/

What is the true cost of corruption? Share your thoughts! #nigeria #corruption #globalfraudforensics

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