All Financial Servcies articles – Page 31
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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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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
E-attacks increase
Most global financial institutions have had an external attack on their information technology systems within the last year, according to Deloitte's 2004 Global Security Survey
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Analysis
Law cannot stop Spam
The Institute for Information Law of the University of Amsterdam and Sybari Software recently announced the results of a European study into the law regulating unsolicited commercial communications (o
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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
Ooops they've done it again!
Internet malware is proliferating to such an extent that concerted global initiatives may provide the only real solution Sue Copeman writes.
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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
E-BUSINESS RISKS THE WIDER IMPLICATIONS
John O'Neill asks whether we really understand the risks...
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Features
Protecting Data
Richard Thomas, the UK's Information Commissioner, is responsible for the promotion and enforcement
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Features
Is your e-business secure?
Around 100,000 organisations were recently disrupted by the arrival of Slammer, a particularly malicious computer programme...
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Features
Log Off To Switch On
Roy Ramm warns of the dangers of employees who surf the net in your time and on your computers
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Features
Reduce Legal Risks
Some of the ways you can reduce legal risks associated with employee fraud.
