Tag:
Fraud Prevention
Latest Headlines
Latest Headlines
U.S. Bank launches security awareness campaign
When it comes to the security of bank accounts, banks can only do so much. At some point the consumer also bears some responsibility.
E-book: A Holistic Approach to Fraud Management
Banks face a punishing cyber security environment, one that's not going to change anytime soon. We get into security and fraud prevention issues often over on FierceFinanceIT and FierceComplianceIT .
Thomson Reuters acquires World-Check
The risks are high when it comes to overseas business these days. We've often noted that the Foreign Corrupt Practice Act remains a priority at the DoJ, and that other countries seem more likely to
The new new audit committee
If you were to consult The Audit Committee Handbook, for guidance on audit committee issues, you would've gotten some out-of-date advice. The most recent version (the fourth) was written just as
Financial tech innovation in 2010
We're about to stick a fork in the year 2009, a gritty year from an IT-spending perspective. The upcoming year may feel a lot like 2009: Scant budget growth, a lot of maintenance spending
A management system to complement Sarbanes-Oxley?
We're six years into the Sarbanes-Oxley era, and much of the corporate community has made peace with the law. Many companies have gone a few steps beyond the letter of the law to synergize compliance
Free guide to fraud risk management
A new guide to fraud risk management has been issued by the Association of Certified Fraud Examiners, the American Institute of Certified Public Accountants, and the Institute of Internal Auditors.
