Maximising Incident Management Data – The Power of Reporting

March 31, 2014 2:37 pm

All incidents provide a great opportunity for response and application of corrective actions. Any Security Strategy can be improved by collection and analysis of incident data. Modern Security Technology has significantly eased those efforts. Usually organizations use incident management systems […]

Effective Risk Management for Modern Threats

February 13, 2014 8:44 am

Increase in breaches is forcing risk management and security professionals to face increasingly sophisticated attacks as well as rigorous scrutiny on their controls and measures. Although each company is different, with unique priorities and needs, there are several risk management […]

Incident Response – Best Practice.

January 20, 2014 8:53 am

Incident response is an organized approach to addressing and managing the aftermath of a security breach or attack (also known as an incident). The goal is to handle the situation in a way that limits damage and reduces recovery time […]

Best practices for compliance in an ever-changing regulatory landscape

January 16, 2014 9:51 am

By taking the proper steps to implementing a flexible system for regulation, organizations can not only improve processes, but can also stay ahead of the curve as compliance regulations continue to evolve. A recent Bank Tech report suggested tips for […]

Using confidential informants in buy/bust type investigations

January 13, 2014 2:10 pm

Whether it is Ohio or Washington law enforcement operations involving confidential informants in drug investigations always carry with them the risk that somehow, somewhere along the way something is going to go wrong that brings not only the particular case under investigation […]

Healthcare compliance officers want bigger budgets and staff in 2014

January 13, 2014 8:40 am

From the Affordable Care Act to Enforcement of the HIPAA Omibus Final Rule, last year was a monumental, if not confounding year for the health care industry compliance officers.  Many hope 2014 is a smoother year and less “dizzying,” according […]

Whistleblower Compliance Tips

December 13, 2013 9:58 am

A successful compliance program is a monitored compliance program. Monitoring helps identify strengths and weakness and also helps determine where a company can focus resources to minimize risk.  As many incidents of corporate misconduct are reported by employees, a strong compliance program requires having […]

Report reveals retailers lost £3.4bn to retail crime last year

December 9, 2013 8:32 am

Shoplifting, employee and supplier fraud, organised retail crime and administrative errors cost the UK high street more than £3.4bn last year and lost retailers 1.2% of their sales, according to a new report. Retailers and supermarkets reported a surge in the theft of high […]

Theft In Logistics And Warehousing Sector

December 2, 2013 10:51 am

As the credit crunch tightens, requirement for investigations into workplace theft has increased dramatically. The logistics and warehousing industry is not alone in issues with employee theft but it is an area where thefts such as fuel and product are an issue. […]

Loss Prevention – Useful tips for handling internal investigations

December 2, 2013 10:35 am

Employee theft internal investigations, or ‘Internals’, are much more complicated than external theft cases. The damage an internal can do compared to an external means the case must be handled delicately. An investigator must pay attention to their personal activities […]