Tag: investigation
Metro News
Corporate Investigations: To Insource Or Outsource? By Utobong Hughes
However, beyond having fraud detection mechanisms in place, the company's response to allegations is also important. When allegations are made, the best practice is to ... Read More
Law Enforcement
IGP Orders Investigation Of Abba Kyari Over Alleged Hushpuppi Link
Nigeria’s Inspector General of Police IGP Usman Alkali Baba has ordered an internal review of the allegations made by the United States’s Federal Bureau of ... Read More