Analysis – Page 32

  • Analysis

    Intellectual Property - A Cinderella risk

    2005-12-21T00:00:00Z

    Intangible assets are more valuable than physical property for many businesses, yet the management of the risks involved tends to be fragmented and little coordinated across companies, according to Ma

  • Analysis

    FRAUD HITS COMPANIES AS WELL AS INSURERS

    2005-11-14T00:00:00Z

    According to a study released last month, insurance fraud in the UK business community costs at least £550m a year

  • Analysis

    Worldcom verdict acts as warning

    2005-04-20T00:00:00Z

    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

  • engaged investor data cabinets
    Analysis

    Public losing faith with corporate data security

    2005-03-01T00:00:00Z

    There is a significant lack of trust among the general public about how well organisations can keep their private data safe, according to a recent opinion survey

  • Analysis

    Fraud figures up

    2005-02-28T00:00:00Z

    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%

  • Analysis

    Fighting Fraud

    2004-12-20T00:00:00Z

  • Analysis

    £40bn crime cost

    2004-12-20T00:00:00Z

  • Analysis

    Directors fear an increasing level of risk

    2004-11-04T00:00:00Z

    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

  • Analysis

    Facing up to Fraud

    2004-11-04T00:00:00Z

    UK and continental European companies have different views on corporate fraud, with financial reporting misdemeanours higher on the European agenda

  • Analysis

    Fighting fraud

    2004-09-15T00:00:00Z

    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

  • Analysis

    Growing fear of terrorist attacks

    2004-06-10T00:00:00Z

    More than one in three companies (36%) expect terrorists to deliberately target their organisation or staff, according to research released by RAND Europe and Janusian Security Risk Management, the se

  • Analysis

    Protecting IPR

    2004-04-21T00:00:00Z

    In March MEPs voted by 330-151 (with 39 abstentions) to support a proposed directive protecting intellectual property rights and aimed at helping combat the increase in counterfeiting and piracy

  • Analysis

    Detecting hi-tech crime

    2003-12-28T00:00:00Z

    Organisations' tendency to cover up discovery of high-tech

  • Analysis

    ENTREPRENEURS CAN ENDANGER BUSINESSES

    2003-04-28T00:00:00Z

    The risk-taking attitude that helps...

  • Analysis

    Law firms fail to face up to risk

    2002-07-15T00:00:00Z

    A recent study suggests that law firms are failing to identify their risk exposures

  • Analysis

    Fighting fraud

    2002-04-26T00:00:00Z

    The UK Chartered Institute of Management Accountants has launched a guide to fraud risk management

  • Analysis

    Serious fraud escalates

    2001-09-26T00:00:00Z

    Big business is losing out to fraudsters, with over EURO3.6bn lost in the last two years

  • Analysis

    Internet warning

    2001-06-14T00:00:00Z

    The risks from e-commerce and using the internet are little understood and potentially crippling, according to Oliver Prior, research and development director of Willis Group Ltd.

  • Analysis

    Economic crime warning

    2001-06-12T00:00:00Z

    The UK Government should move quickly to make fraud a priority for the nation's police if it is to have any chance of fighting a "surge in economic crime".

  • Analysis

    Tackling cyber risks

    2001-06-06T00:00:00Z

    Many insurance industry players are focusing on designing products and facilities to help companies deal with the new "cyber risks" arising from e-business activities.