fraud-filament.blogspot.com
Fight fraud! Be aware!: January 2013
http://fraud-filament.blogspot.com/2013_01_01_archive.html
Tuesday, 22 January 2013. Social Media: What You Post Is What They See. How many of us “stalk” people online? And don’t we get the information we were seeking? Most people leave a trail of personal details online, without meaning to. You do not have to be paranoid about it but it helps to be careful. Follow these pointers. Did you know that when you comment on a "page", it can show up on a google search against your name? Here is what you must do, occasionally:. 8211; All websites have a privacy setting&...
fraud-filament.blogspot.com
Fight fraud! Be aware!: Downloads
http://fraud-filament.blogspot.com/p/downloads.html
Fraud in the automotive sector. In the automotive sector, fraud can disrupt your supply chain. Find out if there is a possible indication of a fraud in your company. Read our document on Auto Sector Frauds here. We can help you identify fraud risks in transactions with both, vendors and your distribution network and implement monitoring systems to spot frauds, proactively. How your organization fares when it comes to combatting the disease of fraud, using our. Subscribe to: Posts (Atom).
fraud-filament.blogspot.com
Fight fraud! Be aware!: Mar 2013: Small Businesses, Protect Your Margins From Fraud
http://fraud-filament.blogspot.com/2013/04/small-businesses-protect-your-margins.html
Wednesday, 24 April 2013. Mar 2013: Small Businesses, Protect Your Margins From Fraud. Frauds in small businesses have a dual impact: it results in a monetary loss and pauses operations. The former is for obvious reasons; the latter is because small businesses rely on systems that are more people dependent rather than process dependent. Fraud indicators: Keep an eye out for red flags. 8220;We agree that we are prone to frauds but how will we know until it has happened? Read m ore,. Feb 2013: Spot the Red...
fraud-filament.blogspot.com
Fight fraud! Be aware!: May 2013
http://fraud-filament.blogspot.com/2013_05_01_archive.html
Friday, 10 May 2013. May 2013: Frauds in an online business. The case where the customer defrauded the merchant - Nordstrom.com. The case where the website cheated it s. Customers - Tim tara.com. Frauds in an online business. To subscribe, visit http:/ www.quadraflake.com/Insights.html. Subscribe to: Posts (Atom). May 2013: Frauds in an online business. Simple template. Template images by Bim.
fraud-filament.blogspot.com
Fight fraud! Be aware!: May 2013: Frauds in an online business
http://fraud-filament.blogspot.com/2013/05/may-2013-frauds-in-online-business.html
Friday, 10 May 2013. May 2013: Frauds in an online business. The case where the customer defrauded the merchant - Nordstrom.com. The case where the website cheated it s. Customers - Tim tara.com. Frauds in an online business. To subscribe, visit http:/ www.quadraflake.com/Insights.html. Subscribe to: Post Comments (Atom). May 2013: Frauds in an online business. Simple template. Template images by Bim.
fraud-filament.blogspot.com
Fight fraud! Be aware!: Feb 2013: Spot the Red Flags in Vendor Fraud
http://fraud-filament.blogspot.com/2013/04/spot-red-flags-in-vendor-fraud.html
Wednesday, 24 April 2013. Feb 2013: Spot the Red Flags in Vendor Fraud. This case is a classic instance of vendor fraud using collusion. The fraud went undetected for nearly seven years as the person involved was the CIO of the organization and the fraud indicators, probably ignored. A Chicago-based law firm, Mayer Brown, appointed a vendor, NS Mater for providing contract-based technology workers. The appointment was made by the firm’s Chief Information Officer, David. 57 years of age, also from Itasca.
fraud-filament.blogspot.com
Fight fraud! Be aware!: Fraud Mitigation
http://fraud-filament.blogspot.com/p/newsletter-excerpts.html
SET A STRONG FOUNDATION. Every organization must evolve, but without compromising ethical standards. Laying down the foundation of integrity is critical and is best done at the earliest. The term "fraud" is almost synonymous with "fear".This dreadful, profit-eroding risk can be mitigated. What kind of people are fraudsters? What makes a person commit a fraud? How can fraud impact a business? A lot of conflict within the system. Ultimately, what is left, is an organization struggling to manage interna...
fraud-filament.blogspot.com
Fight fraud! Be aware!: What is fraud?
http://fraud-filament.blogspot.com/p/what-is-fraud.html
What is the meaning of fraud? Fraud is any intentional act or omission designed to deceive others, resulting in the victim suffering a loss and/or the perpetrator achieving a gain. (ACFE. In layman terms, if someone's action has caused you a loss or provided with them an unwarranted gain, then you are a victim of fraud. Who can be affected by fraud? Anybody can be affected by fraud - large corporates, small companies, even people. What can be done about fraud? Who can commit a fraud?
fraud-filament.blogspot.com
Fight fraud! Be aware!: April 2013
http://fraud-filament.blogspot.com/2013_04_01_archive.html
Wednesday, 24 April 2013. Apr 2013: Health care frauds. Inaccurate diagnosis and prescription of unwanted treatments. A Delhi court had sentenced a doctor to five year's rigorous imprisonment for causing the death of a woman who came to her for an abortion. A post-mortem report found that the woman died from multiple organ failure due to an adverse drug reaction. The doctor claimed she did not practise medicine but the court accepted the woman's dying declaration holding her responsible. Read m ore,.
fraud-filament.blogspot.com
Fight fraud! Be aware!: Apr 2013: Health care frauds
http://fraud-filament.blogspot.com/2013/04/apr-2013-health-care-frauds.html
Wednesday, 24 April 2013. Apr 2013: Health care frauds. Inaccurate diagnosis and prescription of unwanted treatments. A Delhi court had sentenced a doctor to five year's rigorous imprisonment for causing the death of a woman who came to her for an abortion. A post-mortem report found that the woman died from multiple organ failure due to an adverse drug reaction. The doctor claimed she did not practise medicine but the court accepted the woman's dying declaration holding her responsible. Read m ore,.
SOCIAL ENGAGEMENT