All Fraud articles – Page 4
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Features
Regulatory confusion fuels fraud explosion
Simple, low-cost steps that could significantly reduce fraud are not being adopted by UK business. Richard Kusnierz explains why.
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Features
New fraud legislation on the horizon
The UK Fraud Bill may become law before the end of 2006. Neil Hodge discusses the implications.
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Features
Coping with a major security breach
Legal pressures, not to mention your moral obligation to assist unwitting victims, means that you should never delay when disclosing IT security incidents, says Martin Allen.
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Features
Developing effective IT risk management
Jared Landin and Karl Kispert suggest strategic frameworks for financial institutions
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Features
Fraud: The great unmanaged risk?
Allan McDonagh discusses why the tone at the top is key to effective fraud prevention
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Features
X-RATED EXPOSURES
Julie Connor assesses the risks caused by employees accessing illicit images in the workplace
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Features
Risky Business
Michael Burling discusses the dangers posed by ineffective provisioning of user access rights and details how a secure enterprise provisioning system addresses specific risk areas highlighted by the U
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Features
Site Security and Systems
How are organisations managing or going to manage the new and substantial demands placed on site security teams? Bruno Brunskill challenges whether these demands have been fully appreciated
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Analysis
Fraud figures up
The total number of fraud cases in the UK rose by 14% in 2004, according to the latest figures from KPMG's Fraud Barometer, while the overall value of the frauds fell by 12%
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Features
Coming Clean
How well are institutions coping with money-laundering regulations Lee Coppack investigates
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AIRMIC Portfolio
Traditional e-Security measures "will break down"
Internet security specialist David Lacey of the Royal Mail warned that cyber-crime is increasing in sophistication but is not yet fully mature
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Analysis
Directors fear an increasing level of risk
According to a survey by risk consultants Kroll and Director magazine, British directors fear that a strong economy will encourage fraud and computer crime as the economic upturn takes hold
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Analysis
Fighting fraud
Following the recent UK case of former City secretary Joyti De-Laurey, who was jailed for seven years for defrauding her bosses of nearly £45m, many businesses do not realise that they may soon be req
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Features
An identity crisis?
Establishing the identity of an individual, whether they are someone applying to become one of your customers or someone wanting to gain access to your building or computer system, is becoming a major
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Features
E-BUSINESS RISKS THE WIDER IMPLICATIONS
John O'Neill asks whether we really understand the risks...
