Posted on January 22nd, 2010 by John
According to figures of the US Chamber of Commerce statistics an estimated 75% of all employees steal from their employer, costing billions per year. The FBI claims that employee theft is the fastest growing crime. A large number of business failures can be traced back to employee theft and fraud. And be aware employees may [...]
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Filed under: FRAUD DETECTION, FRAUD EXAMINATION, FRAUD PREVENTION, INTEGRITY MANAGEMENT, PRODUCTS/SERVICES, RISK MANAGEMENT
Posted on January 5th, 2010 by John
Everybody knows it all too well. It is important to keep your systems secure and updated. Well those with less noble intentions are aware of that too. Symantec published a report last year on rogue security software, people are lured in to buy and install.
Here are some of the highlights:
During this reporting period, Symantec received [...]
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Filed under: INFORMATION SECURITY, PRODUCTS/SERVICES, RISK MANAGEMENT, SCAMS AND SCHEMES
Posted on December 11th, 2009 by John
I have heard it a thousand times. Fraud and loss of company assets including the nowadays highly important data is like a sexually transmitted disease: many people have it but no one talks about it.
“Not in my business I would know.”
An employee takes home a number of stationary items, paper, cissors, pencils, markers, and some [...]
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Filed under: COMPANY NEWS, FRAUD DETECTION, FRAUD PREVENTION, INFORMATION SECURITY, INTEGRITY MANAGEMENT, INVESTIGATION TECHNIQUES, OCCUPATIONAL FRAUD AND ABUSE, PRODUCTS/SERVICES, RISK MANAGEMENT, SAFE HIRING
Posted on November 28th, 2009 by John
Introduction
character is doing the right thing when nobody’s looking.
There are too many people who think that the only thing that’s right is to get by, and the only thing that’s wrong is to get caught.
J.C. Watts
Being a critical citizen like me you will probably agree with me that it is almost common to [...]
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Filed under: FRAUD PREVENTION, INTEGRITY MANAGEMENT, RISK MANAGEMENT
Posted on October 27th, 2009 by John
Expense reporting is a pain: for companies as well as employees alike. It’s a a necessary evil and annoy everyone who comes into contact with it. From the employee who is searching for receipts to the employee who has to verify the expenses, the process is tedious and time-consuming.
But why is this issue related to [...]
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Filed under: FRAUD DETECTION, FRAUD EXAMINATION, OCCUPATIONAL FRAUD AND ABUSE, RISK MANAGEMENT
