Types of Fraud in Business
Small businesses with less than 100 employees experience a median loss of $154,000 due to fraud, according to the Association of Certified Fraud Examiners (ACFE). This…
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Small businesses with less than 100 employees experience a median loss of $154,000 due to fraud, according to the Association of Certified Fraud Examiners (ACFE). This…
Cyber-bullying is the use of cell phones, instant messaging, e-mail, chat rooms or social networking sites such as Facebook and twitter to harass, threaten or intimidate someone. Cyber-bullying…
Conducting an internal investigation can be a difficult task. An investigation into employee wrongdoing can be costly, disruptive and time-consuming, and can also lead to…
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…
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…
Charity fraud is the act of using deception to get money from people who believe they are making donations to charities. Often a person or…
Managing your money has never been so easy. With the rise of mobile banking, paying your bills and checking your balance can be as simple…
A basic use of forensic accounting skills can enable an organization to take the proper first steps in the event of a suspected fraud. You…
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…
Privileged accounts exist in many forms across an enterprise environment, and they pose significant security risks if not protected, managed and monitored. The types of…
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