• July/August 2019 | Vol. 34 | No. 4

Featured Articles

  • Fear not the breach! Write your cybersecurity playbook now

    Cybersecurity expert Theresa Payton says don’t wait until you’re in the middle of a breach to formulate plans. Practice digital disasters. Develop a playbook so everybody knows their roles. Line up your external helpers. Devise your communication strategy. Then, if you’re breached, cooler heads will prevail.

    Keep ahead of fluid global anti-fraud regulations

    The compliance landscape forever shifted after the Enron and WorldCom debacles, among others. Don’t let accelerating corporate governance changes leave your organization and clients unprotected. Here’s how anti-fraud regulations evolve in phases around the globe, a review of compliance history plus practical action plans.

    Dark world of oil theft and fraud

    Oil theft and fraud affects everybody — not just those in far-away nations — because it enables everything from terrorist attacks to human trafficking. The author outlines thieves’ techniques and what countries are doing to battle this multibillion-dollar scourge.

    Bad leaders? Increased fraud

    Do you want to make sure you have more fraud in your organization? Then hire bad leaders and poorly train them with outdated methods. Here’s how to avoid employee disengagement by changing attitudes and be-haviors.

    Global fraud is the same – legal systems aren’t

    Fraud examiners are increasingly tackling complicated cases that simultaneously involve several nations. We must look for legal guidance for our organizations’ cross-border operations. Here’s a start.

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