Effective Internal Investigation Process.

November 25, 2013 2:05 pm

Companies struggle to put in place an effective program for conducting internal investigation and meting out discipline.  One of the first questions which internal stakeholders struggle with is who is responsible for the internal investigation issue. Auditors claim they are […]

Cost of Cyber Crime in 2013

November 20, 2013 11:24 am

Larry Ponemon, Founder of Ponemon Institute, revield the critical results from a survey on British. French and German organizations. The survey shows clear differences  in security posture, costs, and fundamentals throughout each region. Over four year research was sponsored by […]

Compliance: Dealing with a fraud allegation

November 4, 2013 9:03 am

Building a culture of compliance can really pay off when it comes to trouble, such as an allegation of fraud. There are only two ways to hear about such allegations: directly from an employee or whistleblower, or indirectly ffom government body or […]

Banks under foreign exchange scrutiny – Compliance investigation.

November 1, 2013 11:42 am

Royal Bank of Scotland (RBS) has suspended two traders in connection to a growing investigation into the possible manipulation of foreign exchange rates.Regulators in the United States, Asia and Europe are investigating possible manipulation of these benchmarks. Investigation Management system […]