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Malpractices in Higher Education Sector
This article reviews publicly reported concerns about fraud and procurement irregularities in higher education institutions. It discusses examination malpractice, plagiarism, financial misconduct and procurement risks based on media reports and policy studies. The article highlights governance weaknesses, lack of transparency and oversight failures that may increase institutional vulnerability, while suggesting reforms such as stronger audits, digital monitoring and procureme

DRASInt® Risk Alliance
May 265 min read


FRAUD AND CORRUPT PRACTICES IN THE TRANSPORTATION AND LOGISTICS SECTOR
Fraud in the logistics industry is widespread and occurs at every level of operations. Addressing it requires a combination of technology, strong governance, ethical leadership, and continuous monitoring. Organizations that actively tackle fraud not only reduce risks but also enhance profitability and reputation.

DRASInt® Risk Alliance
Apr 2614 min read


OPEN-SOURCE INTELLIGENCE TOOLS
PART I by Harshvardhan Singh, B.Sc. Introduction OSINT is defined as intelligence that is produced from publicly available information which is collected, exploited, and are available to an appropriate audience to deal with a particular intelligence requirement has been widely acknowledged as the main source of valuable and cost-efficient intelligence. With the increase of prominent social media platforms, investigators are getting down to have a look at what social media mu

DRASInt® Risk Alliance
Nov 21, 20217 min read
