• tab-november-december-2011.jpg
  • Mining for Hotline Gold: Help Your Clients Unearth Hidden Fraud Tips 

    A good lead is an investigator’s best friend. But the relationship sours when a tip goes unrecognized or is misinterpreted, which allows a fraud to continue. Encouraged by anti-fraud legislation, more companies are setting up multi-channel hotlines.

    NovDec-government-claims-thumbs.jpgFalsifying Government Claims and Insider Trading: Feds are Vigilant in Wake of Economic Crisis 

    Fraudsters are still skittering out of the woodwork to get their share of U.S. stimulus money. However, the federal government is hitting back vigorously. Here is how to protect your organizations and clients from falsifying government claim fraud and insider trading.

    NovDec-data-lock-thumbs.jpgBreaking Breach Secrecy, Part 2: Gauging the Effectiveness of Data Breach Notification Legislation 

    Data breaches are escalating. Many organizations still do not encrypt their data. If they do, many still use the vulnerable 56-bit “Data Encryption Standard.” And breach notification guidelines are still vague. U.S. federal and state legislation need to catch up.

  • home-tab-poll.jpg
  • Does your company issue smartphones to its employees?