Wednesday 20 January 2016

The New Year focus


To those of you who have been keen followers of my blog and to those who are first-timers, may I seize this moment to welcome you all.

My name is Gbolahan Babalola a Certified Fraud Examiner based in the United Kingdom serving businesses and private clients in the prevention and detection of fraud.

My overall goal in writing here is to offer sound and practical advice for you and your organization on fraud prevention and detection issues.

Fraud is a growing concern for organizations and individuals regardless of age, gender, race or nationality.  I will continue to highlight current and future trends, discuss cases and give practical advice on how to prevent and detect fraudulent activities like Investment scams, Identity theft and Advanced fee fraud.


If your organization, professional body or civic group would like to learn more about any of those areas, I'd be happy to set up a speaking engagement.  Please get in touch with me via email; contact@emgfraudconsulting.co.uk