A study of major U.S. white collar fraud cases in 2013.
* Covers: How big, how long, how committed, # of thieves
* Who: age, gender, job, why, first time
* Victims: industry and location
* Sentencing and other punishment
* How to prevent and detect
For more information chris@marquetinternational.com or gzfraud@TheProsAndTheCons.com.
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В этом году в центре внимания нашего исследования находятся три вопроса: программы по соблюдению правил деловой этики и нормативно-правовых требований; противодействие легализации (отмыванию) доходов, полученных преступным путем; и киберпреступления. Помимо конкретных аспектов экономических преступлений, на которых следует сосредоточить особое внимание, в обзоре подчеркивается важность реализации более комплексных и эффективных мер, которые позволяют минимизировать указанные риски.
Первый выпуск PwC Индекса противодействия коррупцииPwC Russia
PwC публикует свой первый выпуск Индекса противодействия коррупции (далее – «ABCI», anti-bribery and corruption index), измеряющего уровень соответствия российских компаний требованиям антикоррупционного законодательства.
Соблюдение требований антикоррупционного законодательства приобретает все большее значение в России и за рубежом. Результаты проведенного PwC исследования показывают, в какой степени предпринятые крупнейшими российскими компаниями действия отвечают этим требованиям. Для целей данного исследования было выполнено сравнение общедоступной информации по российским компаниям, относящейся к сфере соблюдения антикоррупционного законодательства, с передовой практикой в данной области.
Financial Institutions, Merchants, and the Race Against CyberthreatsEMC
This Aite analyst report examines the common threats facing financial institutions and retailers, including mobile attacks, DDoS, and malware, and offers recommendations on common defenses deployed by players in both industries.
Did you know that along with modernization, the risks of fraud exposure incre...May Martinsen
Many companies says: "Yes, we do our Due Diligence".
Well, are we really?
And what type of Due Diligence do we really conduct, and what procedures have we forgotten?
According to the Global FraudReport, fraud is on the rise. Overall, 70 % had been exposed of at least one type of fraud in 2013. Have we forgotten about the basics and not taken the precautions about the risk challenges we are facing?
Read more about some of the challenges, some advises and our basic Integrity program.
Forward and ecourage other business relations to follow us.
Contact us for more information about the basic Integrity program
Российский обзор экономических преступлений за 2016 годPwC Russia
В этом году в центре внимания нашего исследования находятся три вопроса: программы по соблюдению правил деловой этики и нормативно-правовых требований; противодействие легализации (отмыванию) доходов, полученных преступным путем; и киберпреступления. Помимо конкретных аспектов экономических преступлений, на которых следует сосредоточить особое внимание, в обзоре подчеркивается важность реализации более комплексных и эффективных мер, которые позволяют минимизировать указанные риски.
Первый выпуск PwC Индекса противодействия коррупцииPwC Russia
PwC публикует свой первый выпуск Индекса противодействия коррупции (далее – «ABCI», anti-bribery and corruption index), измеряющего уровень соответствия российских компаний требованиям антикоррупционного законодательства.
Соблюдение требований антикоррупционного законодательства приобретает все большее значение в России и за рубежом. Результаты проведенного PwC исследования показывают, в какой степени предпринятые крупнейшими российскими компаниями действия отвечают этим требованиям. Для целей данного исследования было выполнено сравнение общедоступной информации по российским компаниям, относящейся к сфере соблюдения антикоррупционного законодательства, с передовой практикой в данной области.
Financial Institutions, Merchants, and the Race Against CyberthreatsEMC
This Aite analyst report examines the common threats facing financial institutions and retailers, including mobile attacks, DDoS, and malware, and offers recommendations on common defenses deployed by players in both industries.
Did you know that along with modernization, the risks of fraud exposure incre...May Martinsen
Many companies says: "Yes, we do our Due Diligence".
Well, are we really?
And what type of Due Diligence do we really conduct, and what procedures have we forgotten?
According to the Global FraudReport, fraud is on the rise. Overall, 70 % had been exposed of at least one type of fraud in 2013. Have we forgotten about the basics and not taken the precautions about the risk challenges we are facing?
Read more about some of the challenges, some advises and our basic Integrity program.
Forward and ecourage other business relations to follow us.
Contact us for more information about the basic Integrity program
Payment practices in America - Practicas de pago en b2 b en AméricaIgnacio Jimenez
Around half of the B2B sales of the respondents in the Americas are made on credit; Brazil shows the widest difference in trade credit practices for domestic and foreign B2B customers
Más información en wwww.Iberinform.es
Whitepaper: 2013 Cost of Data Breach StudySymantec
Symantec Corporation and Ponemon Institute are pleased to present the 2013 Cost of Data
Breach: Global Analysis, our eighth annual benchmark study concerning the cost of data breach
incidents for companies located nine countries. Since 2009, we have provided a consolidated
report of the benchmark findings from all countries represented in the research. In this report, we
present both the consolidated findings and country differences.
Our ninth Data Breach Investigations Report (DBIR) pulls together incident data from 67 contributors around the world to reveal the biggest IT security risks you’ll face.
How safe is your web application?
How safe is your Network?
How safe is your e-commerce site which has customer card and banking details.
When did you last checked your Internal and external assets for vulnerabilities?
Overcoming compliance fatigue - Reinforcing the commitment to ethical growth ...EY
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For further information, please visit: http://www.ey.com/FIDS
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