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How To Manage Risk

Risk is an uncertain event that occurs and can have a positive or negative impact on a company’s or organization’s goals. The potential for a risk to have a positive or negative effect is an important concept. Why? Because it is natural to fall into the trap of thinking that risks have inherently negative effects. …

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The best approach to stopping fraud and corruption at your workplace

The key deterrent of fraud and corruption is awareness and prevention. Some of the processes which are deemed most effective involve denial of opportunity, effective leadership and oversight, auditing and pre-employee screening. Denial of opportunity may be translated in the form of internal controls and consistently adhering to clearly defined procedures established by the Company’s leadership. …

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Protecting your Business from Cyber extortion

In the shadowy world of security threats and bad actors, cyber extortion is a growing trend. Cyber criminals are taking advantage of the vulnerability of intellectual property, threatening to release potentially embarrassing information publicly and encrypting data to render it useless to the rightful owners, among other sinister practices. Unlike the risks associated with more …

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Insider threat and how to guard against it

Cyber crime has become a fact of life for businesses of all sizes. As the battle with external forces has intensified, companies have spent a lot of money beefing up their security provisions. One of the biggest threats organizations face is not external,it’s the threat from within. Technological proliferation has gathered pace over the course …

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Are you a victim of asset misappropriation fraud?

Asset misappropriation fraud occurs when people who are entrusted to manage the assets of an organization steal from it. Employees in an organization may choose to use their position to steal from it through fraudulent activity. This is also known as insider fraud. This type of fraud can be committed by company directors, employees, or …

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How to combat procurement fraud

Procurement fraud can wipe out much of a company’s profits and damage a nation’s ability to invest. The quality of procurement can make the difference between success and failure whether of private sector companies or of national economies. There is insufficient understanding of the benefits that a high performance procurement organization can bring, a lack …

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How to use background checks to protect company assets

Your corporate success relies on the people you bring on board.  It is important to take steps to hire the best employees. Contacting former supervisors is a common way of learning about an applicant’s skills and demeanor. But sometimes you need to be extra careful about whom you trust, and you should go beyond a …

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