All Trends articles – Page 2
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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
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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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
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
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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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
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
Nigeria And The New Scams
Recent evidence suggests that “419” frauds have got more sophisticated.
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Analysis
Fighting fraud
The UK Chartered Institute of Management Accountants has launched a guide to fraud risk management
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Features
Stopping the leak
Steve Allen tells a salutary tale of how a disgruntled employee used technology to steal information and damage his employer's reputation.
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Features
Look, no wires!
Verne Meredith suggests an approach to the risks posed by the wireless environment.
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Analysis
Serious fraud escalates
Big business is losing out to fraudsters, with over EURO3.6bn lost in the last two years
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