Tag Archives: Fraud
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Whistleblowing in the corporate world
Stories of whistleblowing can be like espionage thrillers, shining light into dark corners of the corporate world where the stakes are high, writes Edwin Smith
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Keep your money safe
It is not only the banks job to fight fraud, it’s yours too, says Chris Skinner, chairman of the Financial Services Club
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Combating cyber crooks
Smartphones and social networking sites have created new opportunities for cyber criminals, but how can companies mitigate the threat to e-commerce without alienating consumers with restricting security. Stephen Armstrong investigates
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Fighting ‘not present’ fraud in e-retail
Andrew McClelland, chief operations and policy officer at the online e-retail association IMRG discusses the evolution of fraud prevention
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Staying ahead of the hackers
The internet has transformed the way we live and work – and nowhere is this more apparent than in financial services, says Fiserv
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Technology must keep up with third-party risk
In a world of growing regulation, companies need to move from manual to automated risk management processes, says Daniel Kline, managing director, Europe, Middle East and Africa, for ethics and compliance solutions provider NAVEX Global
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Protect your company from complacency
With fraud on the increase, a commercial crime insurance policy can mitigate the consequences of a security breach
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Why carbon trading has slumped
It was heralded as a major weapon in an armoury to be deployed against global warming and climate change by lowering greenhouse gas emissions, but carbon trading has stalled, writes Celestine Cheong