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…
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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…
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.…
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…
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…
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…
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…
Identity theft Identity theft is when your personal details are stolen, this happens when fraudsters access enough information about someone’s identity such as their name, date…
Authentication is the process of determining whether a person is who he or she claims to be. This process can occur in one of two…
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…
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,…
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