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The role of HR Function in Fraud Prevention and Detection

Although there is no one definition for fraud, the Collins English dictionary defines it as “deliberate deception, trickery or cheating intended to gain an advantage”.  It is considered an illegal act and it is characterized by deceit, concealment and violation of trust.  The most common examples of fraud include embezzlement, misappropriation, or misapplication of funds …

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HOW HACKERS CAN HIJACK YOUR CELLPHONE ACCOUNTS

Fraudsters have figured out how to break in to online accounts protected by two-factor authentication where the authenticating device is your mobile phone. They don’t steal the phone; they simply hijack the phone number. This enables them to intercept those one-time verification codes sent to that mobile number by text, email, or phone call. Armed …

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Fraud Risk Management: Awareness, prevention, detection and investigation

Awareness Bearing in mind that awareness of fraud risks can provide a business with protection, a useful model to know when considering the likelihood of fraud occurring is the fraud triangle. The fraud triangle is a model for explaining the factors that cause someone to commit occupational fraud. It consists of three components which, together, …

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Why Human Error is Your Biggest Cyber Security Vulnerability

It happens every single day—people open emails from unknown senders, click on mysterious links out of curiosity, and even print out sensitive information and leave it sitting on the printer. These actions certainly aren’t uncommon. But when they occur at your company, it’s a major problem for your business’s cyber security. In this day and …

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