Creative Support Fraud

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Creative Support - A corrupt and dangerous organisation ...

    https://www.glassdoor.co.uk/Reviews/Employee-Review-Creative-Support-RVW5537725.htm
    Dec 14, 2014 · Creative Support are successful as they have kept their base rate at a low by expanding the organisation at operational level but not the core, meaning they can spread the cost of their overheads. In reality this means that they have only a handful of staff dealing with payroll, HR etc for nearly 5000 employees.2/5

5 Types Of Fraud In Business That Could Put You In A Bind

    https://www.forbes.com/sites/mikekappel/2017/10/04/5-types-of-fraud-in-business-that-could-put-you-in-a-bind/
    Oct 04, 2017 · Running a business is hard enough when everything goes smoothly. But when you’re an entrepreneur, the unexpected happens. You need to prepare yourself for every possible situation, including fraud.Author: Mike Kappel

The Creative Card Fraud

    https://iaonline.theiia.org/2018/Pages/The-Creative-Card-Fraud.aspx
    Oct 23, 2018 · The Creative Card Fraud ... Within IT, Lisa Moore recently was promoted from supply technician to operations support manager. Soon after her promotion, Michael Graham was hired as a supply technician within the department, reporting directly to Moore. ... As a result, internal audit missed the opportunity to uncover a fraud that lasted 15 ...

Partners & IQCs - Creative

    https://www.creativeassociatesinternational.com/partners-iqcs-2/
    Creative has developed a much-earned reputation for innovation, flexibility and technical excellence. Creative’s work on behalf of clients—including development organizations from the United States, Canada and the European Union—has made a significant difference in the lives of millions of people around the world.

Contact us – Google

    https://www.google.com/intl/en/contact/
    Ways to contact teams at Google. Report a safety or abuse issue affecting a Google product If you know of a safety or abuse problem with any of Google's services, we'd like …

Justice Department Coordinates Largest-Ever Nationwide ...

    https://www.justice.gov/opa/pr/justice-department-coordinates-largest-ever-nationwide-elder-fraud-sweep-0
    Mar 07, 2019 · Technical-Support Takedown 2019. As part of the sweep, the Department of Justice and its law enforcement partners announced a tech-support fraud takedown, designed to combat an increasingly common form of elder fraud in which criminals trick victims into giving remote access to their computers under the guise of providing technical support.

love-fraud Sundance Institute

    https://www.sundance.org/projects/love-fraud
    For the last twenty years, Richard Scott Smith’s wooing of women has followed a consistent path: romance, commitment, identity theft, fraud. Preying on unsuspecting women who yearned for connection and passion, Smith would lure them in with charm and promises before ultimately robbing them of both their money and their dignity—and then vanishing. As the women left in …

Adobe customer security alert

    https://helpx.adobe.com/x-productkb/policy-pricing/customer-alert.html
    On October 3, 2013, we reported via a public blog post the discovery of sophisticated attacks on our network, involving the illegal access of customer information as well as source code for numerous Adobe products. We believe that these attacks may be related. We are continuing to work diligently internally, as well as with external partners and law enforcement, to address the …

Ripoff Report > Creative Solutions Review - Clearwater ...

    https://www.ripoffreport.com/reports/creative-solutions-online/clearwater-florida-33760/creative-solutions-online-phone-call-using-scare-tactics-clearwater-florida-906396
    Aug 14, 2014 · Ripoff Report on: Creative Solutions Online - Creative solutions online phone call using scare tactics clearwater florida. X CLOSE. ... I called Creative Solution to question about this refund call, where the support rep. claimed that although they have main office in India, but they do not give refund. Later, the rep called and said their ...

SEC.gov Financial Reporting and Accounting Fraud

    https://www.sec.gov/news/speech/spch091913ac
    Sep 19, 2013 · My own experience with accounting fraud goes way back. When I was at the U.S. Attorney’s Office, I investigated one of the early pre-Enron accounting fraud cases – Aurora Foods. This was a good old-fashioned accounting fraud involving the under reporting of trade marketing expenses, resulting in the CEO, CFO and others going to prison.



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