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Corporate social engineering fraud – the ‘phantom’ menace
Adam
K Bowen, CPA, CFE, CMA, is the senior manager of
internal audit and forensics for Alere, Inc. Alere, Inc is a global provider of
rapid healthcare diagnostics.
Online Published Date:
03 April 2017
Appeared in issue:
April/May 2017 - 23 March 2017
Deep and dark – the hidden internet
The Internet is like an iceberg: websites and
services most people use are the tip sticking out of the water with another,
much larger mass submerged, out of view, commonly referred to as the ‘deep web’
or the ‘dark net’,..
Online Published Date:
03 April 2017
Appeared in issue:
April/May 2017 - 23 March 2017
Traction engine – UK v. foreign bribery
The UK’s record on combating foreign bribery is surely improving – a world first with the public register of people with significant control (more accurate, if clumsy, than the term ‘beneficial owners’) over a company; a..
Online Published Date:
03 April 2017
Appeared in issue:
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Socially aware – search, find, connect, deceive online
Social media – multiple communication channels permanently open – is, as with so many (all?) technologies, a valuable tool or a new threat, according to whether one is on the right or wrong side of the fraud line. Either way, it cannot..
Online Published Date:
03 April 2017
Appeared in issue:
February/March 2017 - 25 January 2017
Profile and distance – the contemporary fraudster
Companies want to avoid hiring
fraudsters, but can trained HR professionals weed out the dishonest at
interview through detected personality traits – or sensitive managers pinpoint
an employee who has an inbuilt propensity for graft? Lee..
Online Published Date:
03 April 2017
Appeared in issue:
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Building resilience into your fraud risk management
Steve C Morang, CFE, CIA, CRMA, is senior manager – leader advisory, fraud & forensics for Frank, Rimerman + Co LLP and president of the ACFE’s San Francisco Chapter. His email address is: smorang@frankrimerman.com.
Online Published Date:
03 April 2017
Appeared in issue:
April/May 2017 - 23 March 2017
Defective corporate culture as a root cause of fraud: a compliance monitor’s view
Mark Livschitz, who has practised law in Switzerland since 1996, runs his own firm (www.livschitz.ch/en). He advises businesses and individuals on white collar crime and integrity, and has extensive experience of criminal litigation, along with international expertise in compliance and integrity – both preventive and in response to specific violations. Contact him on info@livschitz.ch.
Online Published Date:
03 April 2017
Appeared in issue:
April/May 2017 - 23 March 2017
Credit Suisse in multi-country tax evasion probe
By Sara Lewis
Online Published Date:
07 April 2017
Appeared in issue:
June/July 2017 - 25 May 2017
Police and business worldwide join Europol ransomware initiative
By Sara Lewis
Online Published Date:
19 April 2017
Appeared in issue:
June/July 2017 - 25 May 2017
US$2.7 billion in Sao Paolo property linked to offshore firms
By Sara Lewis
Online Published Date:
19 April 2017
Appeared in issue:
June/July 2017 - 25 May 2017
‘Lava jato’ plea bargain accounts prompt deluge of new corruption cases
By Mauricio Fernandes, in São Paulo
Online Published Date:
27 April 2017
Appeared in issue:
June/July 2017 - 25 May 2017
China joins Europol and Australia against cybercrime
By Sara Lewis
Online Published Date:
27 April 2017
Appeared in issue:
June/July 2017 - 25 May 2017