All Financial Servcies articles – Page 30
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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
Managing data in the electronic age
Use modern technology to minimise risks rather than create additional ones, urges Tim Rutherford
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Features
WHAT'S WRONG WITH SOX?
Andy Jones compliments the thinking behind the Sarbanes-Oxley Act, but suggests that it may bring unforeseen problems in its wake
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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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Analysis
FRAUD HITS COMPANIES AS WELL AS INSURERS
According to a study released last month, insurance fraud in the UK business community costs at least £550m a year
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Analysis
Increasing threat of network risk
Almost 60% of chief risk officers and senior risk managers view...
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Features
Fast and the furious
Faced with a high rate of software piracy, publishers are fighting back John Lovelock discusses why you should reduce the risk to your company by ensuring software compliance.
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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
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
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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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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Features
Working away
Remote working is growing in popularity, but it does bring risks John Eary stresses the need for security when work is done away from the office.
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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
