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Fraud
Fraud Risk Management
Type of Delivery: Online | Classroom | Group Level: Intermediate According to the Fraud Report to Nations 2021, organizations lose an estimated 5% of their annual…
Everyone is a potential fraudster. Here is why
For the last ten years, since Institute of Forensics and ICT Security (mustaphabm5.sg-host.com) started fraud awareness initiative, I have visited several organisations and met with…
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 to manage the risk of procurement fraud
Ensure the risk of procurement fraud is acknowledged on your company risk register, and there is a risk owner who has overall responsibility in the…
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…
Types of Fraud in Business
Small businesses with less than 100 employees experience a median loss of $154,000 due to fraud, according to the Association of Certified Fraud Examiners (ACFE). This…
Beware of Charity Fraud
Charity fraud is the act of using deception to get money from people who believe they are making donations to charities. Often a person or…
Insider threat and how to guard against it
Cyber crime has become a fact of life for businesses of all sizes. As the battle with external forces has intensified, companies have spent a…