i-law

Fraud Intelligence

Tax evasion – new law, education & controls

Chris Davidson CBE (+44 (0)20 76945752, chris.davidson@kpmg.co.uk) is a tax director at KPMG.
Online Published Date:  08 February 2018

All points access – hacking the Internet of Things

Not if, when security is breached may be the price of interconnecting ever more devices but it is not a one-sided battle, finds Steve Friess in this report on the 2017 BlackHat and DEF CON events. Consider for a moment the long list of..
Online Published Date:  08 February 2018

DoJ Fraud Section chiefs discuss transatlantic enforcement

Esther Martin (esther.martin@informa.com), Assistant Editor.
Online Published Date:  08 February 2018

Getting it right in the witness box

Rob Gray is a barrister and director of training and delivery at Bond Solon Training Ltd (www.bondsolon.com). Bond Solon is one of the largest providers of investigative training courses and qualifications in the UK, and helps participants adhere to best practice standards as well as acquire the skills and knowledge to collect, write and present effective evidence in legal proceedings.
Online Published Date:  08 February 2018

Facing off against biometric identity theft

Robert Capps is authentication strategist, vice president for NuData Security (https://nudatasecurity.com/). He is a recognised technologist, thought leader and advisor with more than 20 years of experience in the design, management and protection of complex information systems – leveraging people, process, and technology to counter cyber risks.
Online Published Date:  08 February 2018

Raid alert [2]

Aziz Rahman (+44 (0)1422 346666, aziz.rahman@rahmanravelli.co.uk) is a partner at Rahman Ravelli.
Online Published Date:  08 February 2018

Carillion – early warning

David Eaton (+44 (0)7985 281168, dsaeaton@fraudriskanalysis.com) is the CEO of Fraud Risk Analysis (www.fraudriskanalysis.com), which analyses companies and other organisations from a risk of fraud perspective and raises ‘red flag’ findings where it believes there are grounds for potential concern.Disclaimer: For the avoidance of doubt, this article makes no insinuation or inference of misconduct or fraudulent activity in the case of Carillion, its directors, employees or agents. We endeavour to make sure that the information contained in this article is accurate, but we cannot guarantee that it is accurate or complete. We make no warranty, express or implied, about the accuracy or reliability of the information above.
Online Published Date:  19 February 2018

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