fraud prevention

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Latest blogosphere posts tagged “fraud prevention”
 

  • let us help you get it done!


    Heating Cooling Service News BlogAuthority Authority: 110
    many projects start with the best intentions . maybe you started to rebuild some old drywall or attempted to remodel a room in your house, and life just got in the way of you ever completing the work. maybe you hired another buisness that started the repairs, but in the end just took your money and ran. no matter ...
    1 week ago
  • Who is to blame for $10.2 million embezzlement?


    Fraud HappensAuthority Authority: 89
    Take Our Poll Just when you think you’ve heard it all… This case involves the Pope, travel on corporate jets, the Superbowl, and a celebrity chef. In fact, it is so unusual that I had to include it in our proprietary global knowledge center (enter 8688JGT for 3 months free access). Since it is included in our ...
    1 week ago
  • IT security professionals fare well in job market


    FierceComplianceITAuthority Authority: 102
    It’s been a tough hiring environment across the board as of late, even in IT. And frankly even in the field of compliance and GRC. But there’s one sub-industry in which we are seeing virtual full employment: Security. According to BankInfoSecurity , the number of information security analysts employed rose by ...
    2 weeks ago
  • Symantec code theft may not be big deal


    FierceComplianceITAuthority Authority: 102
    It was huge news when RSA owned up to the stunning cyber attack in March that stole information that could compromise its vaunted SecureIT tokens. That a preeminent security company could be hacked was a wake-up call to all security executives. So perhaps we shouldn’t be too surprised that another big security firm ...
    2 weeks ago
  • GRC software priorities


    FierceComplianceITAuthority Authority: 102
    Not too long ago, the onset of tight budgets sparked a lot of worry at companies about how the internal investment dollars would be divided up. The debate raged about whether to fund existing programs or invest in new ones. The conventional wisdom was that compliance and risk management projects would remain somewhat ...
    2 weeks ago
  • Mortgage Foreclosures Save Scams Crackdown


    de-l-orient.comAuthority Authority: 94
    Every aspect of the property industry has experienced fraud at once or another. From people, house buyers and property professionals to lenders, appraisers and title organizations, every step of the property procedure has been discolored by fake action. Most once flourishing markets either declined significantly or ...
    2 weeks ago
  • The first truly theft-proof credit card?


    Daily Finance UKAuthority Authority: 136
    Filed under: Credit Cards AP Photo/Bill Sikes A new prototype credit card using technology currently under trial by Citibank, offers the potential to prevent credit card fraud. The card, which is currently on display at the Consumer Electronics Show in Las Vegas, is powered by a tiny battery and requires ...
    2 weeks ago
  • Post-mortem of a fraud – what small and large companies do differently


    Fraud HappensAuthority Authority: 89
    I believe that each instance of fraud provides companies with an opportunity to reassess their entire fraud defense. Some would call this continuous improvement; others would view it as a best practice. Whatever you call it, fraud defenses must be reviewed, tested and re engineered on a regular basis. Waiting for ...
    2 weeks ago
  • IRS begins fight against tax fraud


    LifeLock.com Promo CodeAuthority Authority: 100
    More and more people are being duped each year as cybercriminals commit identity theft and tax fraud. But the IRS is fighting back.The IRS has created a special section on its website specifically designed to aid tax fraud victims. The new section includes tips for taxpayers and a special guide to assistance, which ...
    2 weeks ago

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