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 October 7th, 2009 by John
Here you are a child of the previous generation. The generation in which privacy was still a great and hard fought good that needs adequate protection. Well here is a lesson for you: privacy is something of the past, it may not be completely dead yet but it sure smells funny. The developments of information [...]
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Filed under: FRAUD EXAMINATION, INVESTIGATION TECHNIQUES, SOCIAL MEDIA
Posted on October 5th, 2009 by John
(Originally Posted at the ARCIS FRAUD DISCOVERY & EXPOSURE CENTRE 19 April 2009)
HOW THE DIVIDE BETWEEN PRIVATE AND PUBLIC, COMMERCIAL AND PUBLIC IS GETTING MORE AND MORE VAGUE.
The rise in numbers and users of social networking sites was bound always bound to bring new developments. Some years ago headlines were made with a story of [...]
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Filed under: FILING CABINET, FRAUD EXAMINATION, INVESTIGATION TECHNIQUES, LITIGATION, RISK MANAGEMENT, SOCIAL MEDIA
