April 1st, 2007
Who should investigate your fraud?
The background of a fraud investigator makes a significant difference in the investigation of a fraud. Typically, financial investigators come from one of three backgrounds: Accounting and auditing, law enforcement, [...]
April 1st, 2007
Executive Protection —
Executive Protection — When someone does something wrong, they often don’t want to admit it. This is not unnatural, as few people wish to suffer if they can avoid it. [...]
April 1st, 2007
IP fraud
We see more financial fraud every week than most companies see in a year. We deal with more financial fraud in a month than most government agencies are likely to [...]
April 1st, 2007
Whom do you trust?
Two of the editors of this journal recently spoke to a group of bankers and journalists in Tashkenton Anti-Money Laundering, Fraud, as well as Identification, Valuation, and Protection of Critical [...]
March 1st, 2007
Symbiotics Colostrum Plus/ EpiCor
Symbiotics Colostrum Plus (http://www.symbiotics.com/) and EpiCor (http://www.embriahealth.com/epicor.html) As readers know, we are very health conscious. In part it is because we know that it is better to avoid sickness than [...]
March 1st, 2007
Targeted viruses
In the good old days, people wrote viruses largely because they could. While some attempted to justify what they did by saying that they were doing it to make obvious [...]
March 1st, 2007
Re-training in security driving
Professional drivers undergo regular driving training. We have spoken to some senior managers who seem puzzled by this, considering the training to be little more than a boondoggle. After all, [...]
March 1st, 2007
Need to know in globalized product development
A serious threat to intellectual property in a global economy is that you are willingly sharing your IP with folks who will immediately steal it for their own use, or [...]
