- Home/Publications/Fraud Intelligence
Social engineers – today’s ‘Greeks bearing gifts’
PeterWarmka CFE, CPP, CIA-U is managing director atStrategic Risk Management (www.astrategyforrisk.com), based in Orlando, Florida. He previously served as a senior intelligenceofficer with the United States Central Intelligence Agency and has workedabroad extensively, in Europe, Africa and Latin America.
Online Published Date:
03 June 2019
Appeared in issue:
June/July 2019 - 01 June 2019
Audit reset
Corporate failures against a backdrop ofclean audit reports have the public and policymakers seeking answers and
reform. Liz Newmark examines a
profession on the defensive.Material failuresAuditors have not received a good press over
their role in..
Online Published Date:
03 June 2019
Appeared in issue:
June/July 2019 - 01 June 2019
Perils of profiling
Ex ante identification of likelyfraudsters may be desirable but is it feasible? Poorna Rodrigo attempts to find out.“Everyone is at risk of committing fraud, if
placed in the right circumstances,” according to Dr Russell G Smith,..
Online Published Date:
03 June 2019
Appeared in issue:
June/July 2019 - 01 June 2019
FH Bertling fined UK£850,000 over Angolan bribery
By Sara Lewis
Online Published Date:
06 June 2019
Appeared in issue:
August/September 2019 - 01 August 2019
Kenya brings in new banknotes to curb corruption
By Sara Lewis
Online Published Date:
17 June 2019
Appeared in issue:
August/September 2019 - 01 August 2019
Insider fraud risk poorly understood by UK local government, financial and health services - RUSI
By Sara Lewis
Online Published Date:
20 June 2019
Appeared in issue:
August/September 2019 - 01 August 2019
Bank of Scotland fined UK£45.5m for not disclosing distressed lending fraud suspicions
By Keith Nuthall
Online Published Date:
21 June 2019
Appeared in issue:
August/September 2019 - 01 August 2019
Walmart pays US$282 million over FCPA violations
By
Sara Lewis
Online Published Date:
27 June 2019
Appeared in issue:
August/September 2019 - 01 August 2019