Communicating your findings is an important part of the fraud examination process. Whether working with a client or as part of an internal investigation A written report provides a record of the investigation’s results and builds credibility for your work.
This training is designed to equip individuals with essential and fundamental knowledge and skills in crisis management. This training will equip your team with skills in all managerial positions to develop a BCP/DRP that is well detailed and effective Who …
#BeyondCyberSecurity Are you ready for the new era? Do you use a mobile device or computer? Do you access the internet for information, services or business? Is your business powered by ICT people, Application systems and data to derive value? …
#BeyondCyberSecurity Are you ready for the new era? Do you use a mobile device or computer? Do you access the internet for information, services or business? Is your business powered by ICT people, Application systems and data to derive value? …
The banking industry has increased the usage of digital channels such as internet banking, digital wallets, mobile banking and ATM. This increases their exposure to cyber- related attacks which may lead to financial and reputational losses. Police reports in 2016 …
New cybersecurity threats and breaches emerge each year. Even with unprecedented vulnerabilities such as Spectre and Meltdown, the approach to dealing with the risks they pose is the same as ever: sound risk management with systematic processes to assess and …
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 …
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 …
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 …
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