The role of Risk Champions in effective Risk Management
At the heart of any effective risk process are two common qualities of strong team work and open communication. This, supported by strong action and…
Author: Admin
Why Human Error is Your Biggest Cyber Security Vulnerability
It happens every single day—people open emails from unknown senders, click on mysterious links out of curiosity, and even print out sensitive information and leave…
Charity fraud
Charity fraud, a type of fraud that occurs when charitable organizations that solicit funds from the public for philanthropic goals, such as seeking cures for…
Money Transfer Fraud Scams
Kenneth’s friend made decent money working as a mystery shopper. When Kenneth was contacted for a similar position and he got the job, he was…
How your Company can Recognize and Combat Cyber Crime
This is one of the most talked about topics in the media and in boardrooms in recent years. It is a major problem and challenge…
How To Manage Risk
Risk is an uncertain event that occurs and can have a positive or negative impact on a company’s or organization’s goals. The potential for a…
Beware of ATM skimming
This type of fraud occurs when an ATM is compromised by a skimming device, a card reader which can be disguised to look like a…
The best approach to stopping fraud and corruption at your workplace
The key deterrent of fraud and corruption is awareness and prevention. Some of the processes which are deemed most effective involve denial of opportunity, effective leadership…
Protecting your Business from Cyber extortion
In the shadowy world of security threats and bad actors, cyber extortion is a growing trend. Cyber criminals are taking advantage of the vulnerability of…
Conducting Forensic Accounting
A basic use of forensic accounting skills can enable an organization to take the proper first steps in the event of a suspected fraud. You…