Occupational Fraud
With the economy struggling to find its foothold, many businesses and individuals are facing the greatest financial concerns in recent memory. In these tough times,…
Author: Paul K
Inside the Fraudster’s Mind
Understanding the thoughts and feelings of a fraudster can provide valuable insight to enhance an organization’s anti-fraud efforts. Knowing why fraudsters commit their crimes can…
Fraud Investigations
Fraud investigations begin with a meeting between the investigator and client. The person launching the investigation explains why they suspect deceit and hands over any…
Get Certified Today! Become a Certified Security Analyst
You are an ethical hacker. In fact, you are a Certified Ethical Hacker. You dream about enumeration and you can scan networks in your sleep.…
What are fraudulent financial reports and why do they exist?
Fraudulent financial reporting is a deliberate misstatement or omission of financial accounting information intended to deceive the investors. The reasons for fraudulent financial reporting includes…
The Role of Board in Risk Management.
In the past years, boards could rely on management to oversee and manage risk. But when the financial crisis hit in 2008 harsh economic times…
What is Cyber Crime?
Cyber crime, also called computer crime, is any illegal activity that involves a computer or network-connected device, such as a mobile phone. Crimes in which…
Risk Based Auditing
Audit risk is the risk that the financial statements are materially incorrect, even though the audit opinion states that the financial reports are free of…
Enterprise Risk Management
Enterprise Risk Management is a strategic business discipline that supports the achievement of an organization’s objectives by addressing the full spectrum of its risks and…
Invest in learning about professional data recovery tools
A disaster recovery is a process or set of procedures to recover and protect a business in the event of a disaster. Such a plan,…