in Fraud Magazine
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Unaoil, a Monaco-based oil consulting company, was recently exposed in a media investigation for potentially supporting or facilitating bribes on behalf of large multinational firms in the oil and gas industry. The case provides lessons on using forensic email reviews to help gather evidence or indications of fraud, misconduct and regulatory non-compliance.
The massive number of individuals feeling social deprivation, the ease of technological communication and the criminal expertise of savvy fraudsters all set the global stage for a whole lot of hanky-panky. The particular details of romance confidence schemes evolve every year and have little to nothing to do with true romance.