The F word – a Discussion about Social Engineering
The ways hackers get into your organization Have you or your organization been a victim of social engineering attacks? Join Forensic Restitution on Thursday, 23rd July at 1 pm EST for this week’s…
The F word – Profiling a Fraudster
Can you spot a fraudster in your company? Like most, your answer may be no. Join Forensic Restitution on July 16 at 1pm for this week’s topic on Profiling Fraudsters and learn from…
The Lack of Internal Controls and the trusted employee
James had recently moved departments. His excellent administration skills and previous sales performance earned him the promotion and was viewed as well-deserved. His manager also believed that the resulting salary adjustment would be…
The F Word – A talk on fraud
A weekly chat about fraud and fraud related matters
The Lack of Internal Controls and the trusted employee
James had recently moved departments. His excellent administration skills and previous sales performance earned him the promotion and was viewed as well-deserved. His manager also believed that the resulting salary adjustment would be…
Profiling the Fraudster
By Simon Padgett This article was first published in the April 2015 international edition of Accounting and Business magazine. The ACFE in 2020 estimated that a typical organization loses 5 per cent of…
