All Controls articles – Page 2
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Analysis
Controls fail to curb fraud
Fraud is costing UK businesses nearly £2bn a year and a new report reveals that employees are finding it 'staggeringly easy' to get away with it
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Features
Not a victimless crime
Sean Holohan discusses the conflicts felt by would-be whistleblowers and the damage that can result if they fail to speak out
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Features
Spotting the bad apples
How do you spot a fraudulent employee? Hitesh Patel gives some guidelines
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Analysis
Worldcom verdict acts as warning
WorldCom chief executive Bernie Ebbers has been found guilty of $11bn worth of fraud, having failed to convince a jury that he was unaware of falsified accounts handed to him by his chief financial of
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Analysis
Facing up to Fraud
UK and continental European companies have different views on corporate fraud, with financial reporting misdemeanours higher on the European agenda
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Features
Are you being given the whole story?
CEOs, finance directors and risk managers are recognising the need to outsource part of the due diligence process prior to corporate transactions, in order to make sure that nothing suspicious is lurk
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Features
Minimise Risk Maximise Opportunity
Trading on credit terms both at home and overseas carries an ever-present underlying risk
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Features
Reduce Legal Risks
Some of the ways you can reduce legal risks associated with employee fraud.
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Features
Telecoms - More Vulnerable Than Most?
Telecommunications companies focus on subscriber fraud but they should take account of other risks too
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Features
Behaviour In The Boardroom,
While existing laws should have been enough to prevent the Enron and WorldCom scandals
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Features
Nigeria And The New Scams
Recent evidence suggests that “419” frauds have got more sophisticated.
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Analysis
Fighting fraud
The UK Chartered Institute of Management Accountants has launched a guide to fraud risk management
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Features
Stopping the leak
Steve Allen tells a salutary tale of how a disgruntled employee used technology to steal information and damage his employer's reputation.
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Features
Look, no wires!
Verne Meredith suggests an approach to the risks posed by the wireless environment.
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