This document discusses whistleblower strategies and fraud detection methods. It recommends establishing secure whistleblower hotlines to detect fraud through anonymous tips in local languages. Effective hotlines are available 24/7 through multiple channels, ensure confidentiality and anonymity, and have response teams that thoroughly review and investigate all cases. The document promotes a customized online hotline called Scethicsline.com that supports these best practices for detecting fraud through whistleblower tips.
Integrity Matters Guide to Internal WhistleblowingYatish Mamniya
Praising the bearers of bad news:
The most powerful weapon against fraud is not an algorithm or a checklist but a whistle-blower. The Association of Certified Fraud Examiners calculates that three times as many frauds are discovered by tip-offs than by any other method. It also notes that firms with fraud hotlines, which staff can call anonymously, suffer smaller losses from fraud, and cut by seven months the “exposure gap” between the start of an illicit scheme and its discovery.
A robust internal whistle-blowing mechanism is critical in detecting and deterring internal fraud. It is also a leading corporate governance tool and has one of the highest ROI's among various risk management measures.
Manufacturers often fail to detect employee fraud until several years and tens of thousands of dollars after the fact. And unfortunately, when it comes to embezzling funds, fraudsters do not discriminate based on the size of the company, tenure or their relationship with management.
The secret to detecting and preventing employee fraud is knowing common fraud schemes to watch out for and the red flags that could mean trouble ahead.
In this webinar, you'll learn:
(1) Why some employees commit fraud
(2) How to spot employee behavioral "red flags"
(3) What to do if you discover fraud in your organization
(4) Common fraud schemes to watch for … and more!
Integrity Matters Guide to Internal WhistleblowingYatish Mamniya
Praising the bearers of bad news:
The most powerful weapon against fraud is not an algorithm or a checklist but a whistle-blower. The Association of Certified Fraud Examiners calculates that three times as many frauds are discovered by tip-offs than by any other method. It also notes that firms with fraud hotlines, which staff can call anonymously, suffer smaller losses from fraud, and cut by seven months the “exposure gap” between the start of an illicit scheme and its discovery.
A robust internal whistle-blowing mechanism is critical in detecting and deterring internal fraud. It is also a leading corporate governance tool and has one of the highest ROI's among various risk management measures.
Manufacturers often fail to detect employee fraud until several years and tens of thousands of dollars after the fact. And unfortunately, when it comes to embezzling funds, fraudsters do not discriminate based on the size of the company, tenure or their relationship with management.
The secret to detecting and preventing employee fraud is knowing common fraud schemes to watch out for and the red flags that could mean trouble ahead.
In this webinar, you'll learn:
(1) Why some employees commit fraud
(2) How to spot employee behavioral "red flags"
(3) What to do if you discover fraud in your organization
(4) Common fraud schemes to watch for … and more!
Stop occupational fraud - Three simple steps to help stop fraudWynyard Group
Internal fraud and threat is on the rise. The leading cause of insider threat is staff members taking advantage of their systems’ access privileges and using their organizations’ corporate LAN systems as attack vectors. The consequences of internal fraud are significant to organizations, brands and Boards of Directors.
Besides its focus on the core areas of Fraud Prevention, Financial Crimes and Computer Forensics, ICFE also aims to share its expertise with working professionals / organisations who wish to stay abreast of the latest developments in corporate and anti-fraud measures. We do this by organising various in-house training programmes which are tailored to suit different companies in their specific industries.
At ICFE, we focus in 5 areas of professional development:
• Fraud Prevention
• Anti-Money Laundering
• Business Ethics & Corporate Governance
• Computer Forensics
• Corporate Skills & Leadership Development
Fraud & Investigation Support with LDM Global_ A Comprehensive Guide.pptxLDM Global
Fraud and investigations can be complex and challenging for businesses, requiring specialized support to navigate successfully. LDM Global offers a range of services to assist organizations in addressing fraud and conducting thorough investigations. In this blog post, we will explore the various aspects of fraud and investigation support provided by LDM Global.
Setting Up and Managing an Anonymous Fraud HotlineFraudBusters
Webinar series from FraudResourceNet LLC on Preventing and Detecting Fraud in a High Crime Climate. Recordings of these Webinars are available for purchase from our Website fraudresourcenet.com
This Webinar focused on the subject in the title
FraudResourceNet (FRN) is the only searchable portal of practical, expert fraud prevention, detection and audit information on the Web.
FRN combines the high quality, authoritative anti-fraud and audit content from the leading providers, AuditNet ® LLC and White-Collar Crime 101 LLC/FraudAware.
As stated in the Institute of Internal Auditors IPPF, “The internal audit activity must evaluate the potential for the occurrence of fraud and how the organization manages fraud risk (2120.A2)”.
How is your auditing function meeting this professional expectation? The time to test fraud controls is before you have a fraud. Testing fraud controls is more commonly referred to as an “anti-fraud” assessment and is typically conducted by auditors as a consulting service. How long has it been since a comprehensive review was conducted at your organization? Once completed, as the company changes over time, sections of the first review should be updated.
This webinar will cover:
· How strong are your controls?
· Are you looking for fraud or is fraud looking for you?
· The time to detect directly impacts the chances of recovery
· Shell Vendors uncovered made the headlines in 2016
· Looking for signs of complacency in the workplace
· A robust organizational COSO based framework that organizes your work from cradle to grave
· Working paper and check list recommendations
· Actual audit report sample (with author identification removed)
5 Traits of Companies Successfully Preventing Fraud and How to Apply Them in ...IDology, Inc
With billions of dollars lost to fraud each year, it might seem daunting to protect your business from fraud. Yet many companies are successfully doing it and can be recognized by 5 key traits. Learn what these traits are and how to cultivate them in your business so you can successfully prevent fraud too.
Fraud Risk Management | Fraud Risk Assessment - EY IndiaErnst & Young
Check out the edition of fraud risk management & fraud risk assessment understanding the client's organizational structure & business environment. For more details, visit http://bit.ly/1RtohKr.
Fraud Risk Management | Fraud Risk Assessment - EY IndiaNishantSisodiya
Check out the edition of fraud risk management & fraud risk assessment understanding the client's organizational structure & business environment. For more details, visit http://bit.ly/1RtohKr.
The role of the board outside the Boardroom briefing.pptxMustapha Mugisa
Examines the roles of the board outside the Boardroom. Great for current and aspiring directors. Whether you are a new director or an existing one, understanding how to add value to the board outside the boardroom will make you more value than most directors.
Want to understand the impact of fraud in financial services sector in Uganda? In the presentation, find analysis of the impact of fraud on banks in Uganda based on their business model.
Fraud affects the cost to income; and revenue mix. It affects pricing of banking products.
Stop occupational fraud - Three simple steps to help stop fraudWynyard Group
Internal fraud and threat is on the rise. The leading cause of insider threat is staff members taking advantage of their systems’ access privileges and using their organizations’ corporate LAN systems as attack vectors. The consequences of internal fraud are significant to organizations, brands and Boards of Directors.
Besides its focus on the core areas of Fraud Prevention, Financial Crimes and Computer Forensics, ICFE also aims to share its expertise with working professionals / organisations who wish to stay abreast of the latest developments in corporate and anti-fraud measures. We do this by organising various in-house training programmes which are tailored to suit different companies in their specific industries.
At ICFE, we focus in 5 areas of professional development:
• Fraud Prevention
• Anti-Money Laundering
• Business Ethics & Corporate Governance
• Computer Forensics
• Corporate Skills & Leadership Development
Fraud & Investigation Support with LDM Global_ A Comprehensive Guide.pptxLDM Global
Fraud and investigations can be complex and challenging for businesses, requiring specialized support to navigate successfully. LDM Global offers a range of services to assist organizations in addressing fraud and conducting thorough investigations. In this blog post, we will explore the various aspects of fraud and investigation support provided by LDM Global.
Setting Up and Managing an Anonymous Fraud HotlineFraudBusters
Webinar series from FraudResourceNet LLC on Preventing and Detecting Fraud in a High Crime Climate. Recordings of these Webinars are available for purchase from our Website fraudresourcenet.com
This Webinar focused on the subject in the title
FraudResourceNet (FRN) is the only searchable portal of practical, expert fraud prevention, detection and audit information on the Web.
FRN combines the high quality, authoritative anti-fraud and audit content from the leading providers, AuditNet ® LLC and White-Collar Crime 101 LLC/FraudAware.
As stated in the Institute of Internal Auditors IPPF, “The internal audit activity must evaluate the potential for the occurrence of fraud and how the organization manages fraud risk (2120.A2)”.
How is your auditing function meeting this professional expectation? The time to test fraud controls is before you have a fraud. Testing fraud controls is more commonly referred to as an “anti-fraud” assessment and is typically conducted by auditors as a consulting service. How long has it been since a comprehensive review was conducted at your organization? Once completed, as the company changes over time, sections of the first review should be updated.
This webinar will cover:
· How strong are your controls?
· Are you looking for fraud or is fraud looking for you?
· The time to detect directly impacts the chances of recovery
· Shell Vendors uncovered made the headlines in 2016
· Looking for signs of complacency in the workplace
· A robust organizational COSO based framework that organizes your work from cradle to grave
· Working paper and check list recommendations
· Actual audit report sample (with author identification removed)
5 Traits of Companies Successfully Preventing Fraud and How to Apply Them in ...IDology, Inc
With billions of dollars lost to fraud each year, it might seem daunting to protect your business from fraud. Yet many companies are successfully doing it and can be recognized by 5 key traits. Learn what these traits are and how to cultivate them in your business so you can successfully prevent fraud too.
Fraud Risk Management | Fraud Risk Assessment - EY IndiaErnst & Young
Check out the edition of fraud risk management & fraud risk assessment understanding the client's organizational structure & business environment. For more details, visit http://bit.ly/1RtohKr.
Fraud Risk Management | Fraud Risk Assessment - EY IndiaNishantSisodiya
Check out the edition of fraud risk management & fraud risk assessment understanding the client's organizational structure & business environment. For more details, visit http://bit.ly/1RtohKr.
The role of the board outside the Boardroom briefing.pptxMustapha Mugisa
Examines the roles of the board outside the Boardroom. Great for current and aspiring directors. Whether you are a new director or an existing one, understanding how to add value to the board outside the boardroom will make you more value than most directors.
Want to understand the impact of fraud in financial services sector in Uganda? In the presentation, find analysis of the impact of fraud on banks in Uganda based on their business model.
Fraud affects the cost to income; and revenue mix. It affects pricing of banking products.
Fraud risk maturity assessment is the building block for effective fraud risk interventions.
You are newly appointed Internal auditor, CEO or CFO or any C-level executive, or board member, where do you start in effective fraud risk management agenda? The fraud risk maturity helps assess where you are, where you want to be and what to do to close the gaps.
Effective fraud risk management; in practice. Learn the essential skills in fraud risk management using the PDR approach prevent, detect and R? Go deep inside the presentation and understand the effective way to establish a fraud prevention strategy.
As technology transforms the legal practice, electronically stored information (ESI) has replaced the paper evidence as the lawyer’s primary stock in trade. This is the future of the legal profession. Far more information is retained by a computer than most people realize. Without the right tools and techniques to preserve, examine and extract data, legal officers run the risk of losing something important, rendering what you find inadmissible, or even causing spoliation of evidence.
In this presentation to the Uganda Law Society Uganda members, Mustapha B Mugisa (www.mustaphamugisa.com) explores the skills prosecutors and investigators must master in order to perform their jobs effectively. You will learn a lot by reading this presentation to the end, than most people know about forensics and the new developments.
GDG Cloud Southlake #33: Boule & Rebala: Effective AppSec in SDLC using Deplo...James Anderson
Effective Application Security in Software Delivery lifecycle using Deployment Firewall and DBOM
The modern software delivery process (or the CI/CD process) includes many tools, distributed teams, open-source code, and cloud platforms. Constant focus on speed to release software to market, along with the traditional slow and manual security checks has caused gaps in continuous security as an important piece in the software supply chain. Today organizations feel more susceptible to external and internal cyber threats due to the vast attack surface in their applications supply chain and the lack of end-to-end governance and risk management.
The software team must secure its software delivery process to avoid vulnerability and security breaches. This needs to be achieved with existing tool chains and without extensive rework of the delivery processes. This talk will present strategies and techniques for providing visibility into the true risk of the existing vulnerabilities, preventing the introduction of security issues in the software, resolving vulnerabilities in production environments quickly, and capturing the deployment bill of materials (DBOM).
Speakers:
Bob Boule
Robert Boule is a technology enthusiast with PASSION for technology and making things work along with a knack for helping others understand how things work. He comes with around 20 years of solution engineering experience in application security, software continuous delivery, and SaaS platforms. He is known for his dynamic presentations in CI/CD and application security integrated in software delivery lifecycle.
Gopinath Rebala
Gopinath Rebala is the CTO of OpsMx, where he has overall responsibility for the machine learning and data processing architectures for Secure Software Delivery. Gopi also has a strong connection with our customers, leading design and architecture for strategic implementations. Gopi is a frequent speaker and well-known leader in continuous delivery and integrating security into software delivery.
Kubernetes & AI - Beauty and the Beast !?! @KCD Istanbul 2024Tobias Schneck
As AI technology is pushing into IT I was wondering myself, as an “infrastructure container kubernetes guy”, how get this fancy AI technology get managed from an infrastructure operational view? Is it possible to apply our lovely cloud native principals as well? What benefit’s both technologies could bring to each other?
Let me take this questions and provide you a short journey through existing deployment models and use cases for AI software. On practical examples, we discuss what cloud/on-premise strategy we may need for applying it to our own infrastructure to get it to work from an enterprise perspective. I want to give an overview about infrastructure requirements and technologies, what could be beneficial or limiting your AI use cases in an enterprise environment. An interactive Demo will give you some insides, what approaches I got already working for real.
Software Delivery At the Speed of AI: Inflectra Invests In AI-Powered QualityInflectra
In this insightful webinar, Inflectra explores how artificial intelligence (AI) is transforming software development and testing. Discover how AI-powered tools are revolutionizing every stage of the software development lifecycle (SDLC), from design and prototyping to testing, deployment, and monitoring.
Learn about:
• The Future of Testing: How AI is shifting testing towards verification, analysis, and higher-level skills, while reducing repetitive tasks.
• Test Automation: How AI-powered test case generation, optimization, and self-healing tests are making testing more efficient and effective.
• Visual Testing: Explore the emerging capabilities of AI in visual testing and how it's set to revolutionize UI verification.
• Inflectra's AI Solutions: See demonstrations of Inflectra's cutting-edge AI tools like the ChatGPT plugin and Azure Open AI platform, designed to streamline your testing process.
Whether you're a developer, tester, or QA professional, this webinar will give you valuable insights into how AI is shaping the future of software delivery.
Encryption in Microsoft 365 - ExpertsLive Netherlands 2024Albert Hoitingh
In this session I delve into the encryption technology used in Microsoft 365 and Microsoft Purview. Including the concepts of Customer Key and Double Key Encryption.
Essentials of Automations: Optimizing FME Workflows with ParametersSafe Software
Are you looking to streamline your workflows and boost your projects’ efficiency? Do you find yourself searching for ways to add flexibility and control over your FME workflows? If so, you’re in the right place.
Join us for an insightful dive into the world of FME parameters, a critical element in optimizing workflow efficiency. This webinar marks the beginning of our three-part “Essentials of Automation” series. This first webinar is designed to equip you with the knowledge and skills to utilize parameters effectively: enhancing the flexibility, maintainability, and user control of your FME projects.
Here’s what you’ll gain:
- Essentials of FME Parameters: Understand the pivotal role of parameters, including Reader/Writer, Transformer, User, and FME Flow categories. Discover how they are the key to unlocking automation and optimization within your workflows.
- Practical Applications in FME Form: Delve into key user parameter types including choice, connections, and file URLs. Allow users to control how a workflow runs, making your workflows more reusable. Learn to import values and deliver the best user experience for your workflows while enhancing accuracy.
- Optimization Strategies in FME Flow: Explore the creation and strategic deployment of parameters in FME Flow, including the use of deployment and geometry parameters, to maximize workflow efficiency.
- Pro Tips for Success: Gain insights on parameterizing connections and leveraging new features like Conditional Visibility for clarity and simplicity.
We’ll wrap up with a glimpse into future webinars, followed by a Q&A session to address your specific questions surrounding this topic.
Don’t miss this opportunity to elevate your FME expertise and drive your projects to new heights of efficiency.
The Art of the Pitch: WordPress Relationships and SalesLaura Byrne
Clients don’t know what they don’t know. What web solutions are right for them? How does WordPress come into the picture? How do you make sure you understand scope and timeline? What do you do if sometime changes?
All these questions and more will be explored as we talk about matching clients’ needs with what your agency offers without pulling teeth or pulling your hair out. Practical tips, and strategies for successful relationship building that leads to closing the deal.
GraphRAG is All You need? LLM & Knowledge GraphGuy Korland
Guy Korland, CEO and Co-founder of FalkorDB, will review two articles on the integration of language models with knowledge graphs.
1. Unifying Large Language Models and Knowledge Graphs: A Roadmap.
https://arxiv.org/abs/2306.08302
2. Microsoft Research's GraphRAG paper and a review paper on various uses of knowledge graphs:
https://www.microsoft.com/en-us/research/blog/graphrag-unlocking-llm-discovery-on-narrative-private-data/
Accelerate your Kubernetes clusters with Varnish CachingThijs Feryn
A presentation about the usage and availability of Varnish on Kubernetes. This talk explores the capabilities of Varnish caching and shows how to use the Varnish Helm chart to deploy it to Kubernetes.
This presentation was delivered at K8SUG Singapore. See https://feryn.eu/presentations/accelerate-your-kubernetes-clusters-with-varnish-caching-k8sug-singapore-28-2024 for more details.
JMeter webinar - integration with InfluxDB and GrafanaRTTS
Watch this recorded webinar about real-time monitoring of application performance. See how to integrate Apache JMeter, the open-source leader in performance testing, with InfluxDB, the open-source time-series database, and Grafana, the open-source analytics and visualization application.
In this webinar, we will review the benefits of leveraging InfluxDB and Grafana when executing load tests and demonstrate how these tools are used to visualize performance metrics.
Length: 30 minutes
Session Overview
-------------------------------------------
During this webinar, we will cover the following topics while demonstrating the integrations of JMeter, InfluxDB and Grafana:
- What out-of-the-box solutions are available for real-time monitoring JMeter tests?
- What are the benefits of integrating InfluxDB and Grafana into the load testing stack?
- Which features are provided by Grafana?
- Demonstration of InfluxDB and Grafana using a practice web application
To view the webinar recording, go to:
https://www.rttsweb.com/jmeter-integration-webinar
LF Energy Webinar: Electrical Grid Modelling and Simulation Through PowSyBl -...DanBrown980551
Do you want to learn how to model and simulate an electrical network from scratch in under an hour?
Then welcome to this PowSyBl workshop, hosted by Rte, the French Transmission System Operator (TSO)!
During the webinar, you will discover the PowSyBl ecosystem as well as handle and study an electrical network through an interactive Python notebook.
PowSyBl is an open source project hosted by LF Energy, which offers a comprehensive set of features for electrical grid modelling and simulation. Among other advanced features, PowSyBl provides:
- A fully editable and extendable library for grid component modelling;
- Visualization tools to display your network;
- Grid simulation tools, such as power flows, security analyses (with or without remedial actions) and sensitivity analyses;
The framework is mostly written in Java, with a Python binding so that Python developers can access PowSyBl functionalities as well.
What you will learn during the webinar:
- For beginners: discover PowSyBl's functionalities through a quick general presentation and the notebook, without needing any expert coding skills;
- For advanced developers: master the skills to efficiently apply PowSyBl functionalities to your real-world scenarios.
LF Energy Webinar: Electrical Grid Modelling and Simulation Through PowSyBl -...
Whistleblower presentation
1. Fraud Examiner & Forensic Specialist.
Mustapha B. Mugisa, CFE, CEH
Implementing Successful
Whistleblower Strategies
The employee as an
integral part in blowing
the whistle.
Forensic. Advisory. Fraud
8. • Provides procedures for protection
of individuals who disclose
information in public interest
• Provides protection against
victimisation of such people
The Whistle blowers
Protection Act 2010
9. 2005 Code of Corporate
Governance of US
In the 2005 Code of Corporate Governance (“Code”), the
scope of duties of the Audit Committee was expanded,
inter alia, to ensure that appropriate measures are put in
place for employees to raise any concerns in strict
confidence with respect to any act of misfeasance by the
company’s management, together with appropriate follow-
up independent investigation of the concerns raised.
Other – best practices
11. #1: Great strategy, poor implementation…
11
• Hotlines of local companies are
managed abroad, where attendees
don’t know the local language!
• Processes are manual – suggestion
boxes
• No assurance of confidentiality and
anonymity
Cases like this
would go free!
12. #2: Poor response team…
12
• Limited capacity to address the
fraud problem
• Tips are not adequately reviewed to
conclusion
15. Scethicsline.com features…
2. Secure – ensures total confidentiality & integrity
Cases like this
would go free!
Supports many
organizations – we
can customize for
your company.
16. Scethicsline.com features…
3. Available 24/7 in English, Luganda and Swahili.
Great reporting options and case management
system.
Web. Phone. Email
We assure you of utmost confidentiality and
anonymity.
Cases like this
would go free!
17. Scethicsline.com features…
4. Manage your tips any time any where
Promote Transparency. Get reports on any staff
misconduct or fraud or customer complaint.
Implementation period
1-4 weeks depending on size of the
organization and readiness
Cases like this
would go free!
18. Q&A
Thanks for your time…
Mustapha Mugisa, CFE, CEH, CISA, MBA, CPA, CrFA
Forensic specialist & fraud examiner
0712984585, mmugisa@summitcl.com
Title of your presentation
Forensic. Advisory. Fraud
20. We have been
consistently ranked by
our clients as the best
in our areas.
We specialize in digital forensics, IT security,
risk management and fraud prevention.
21. Our whistleblower
reporting system is
secure & anonymous.
https://www.scethicsline.com or email or phone.
Available 24/7. English. Luganda and Swahili.
22. Are you getting the
right forensic, IT
security and anti-
fraud training?
www.iifft.org for all your training
and certification needs.