Incident and event notification systems foster real time communication among key business stakeholders when an incident or event occurs. Aside from the primary purpose surrounding event notification, these systems also address a company’s compliance, regulatory or contractual obligations concerning event notification, data (breach) protection, ethics violations, investigations and information protection. Secondarily to the event notification [...]
Fraud Flashpoints: How Functional Are Your Case Management And Event Notification Systems?
February 27, 2012
Fraud Flashpoints: ‘Tis the Season To Analyze Your Anti-fraud Efforts For The New Year
December 14, 2011
2012 Is Just Around the Corner… Recently, while doing some fraud trending and analysis, I was reviewing several news feeds trying to get a feel for current fraud events globally. The reality is that you don’t have to look very hard to find a “fraud pulse” as there is no shortage of news about people [...]
Corporate Fraud: Lessons For Improving Corporate Compliance
November 23, 2011
Legal requirements are of concern to compliance personnel. But “compliance” as a mantra does not end there. Instead, fraud prevention only begins with legal prohibitions. Stated differently, “compliance” is not a destination. Rather, it is a goal that will evolve as business necessities and circumstances change.
Fox Rothschild’s David Restaino covers corporate compliance holistically, from the laws that govern compliance to consequences of inadequate compliance and the benefits of a robust compliance program.
Seven Steps to Jump Start Your Anti-Fraud Program
August 16, 2010
Peter Millar, the Director of Technology Application at ACL Services Ltd., provides data analysis techniques and tips for detecting and preventing fraud that will jump-start your anti-fraud program.
