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fall imagesGood morning! It's Thursday, Dec. 14, 2017

 

 

 

 

 

 

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Top 3 predictions for 2018 – a year of change

 

Most organizations unaware when employees violate policy and rules 

 

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What Mueller's team has already found 

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fico

FICO will protect nonprofits from money launderers, fraudsters

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John Verver, ACL

John Verver, ACL

  ACL Platform brings constant monitoring to risk management teams

 

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SOC Audits: What They Are, and How to Survive Them

 

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lockpath

LockPath and SecurityScorecard partner

 

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fraud awareness week

How fraud breaks hearts

 

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donnelly

Donnelly Financial Solutions releases ActiveDisclosure 3

 

 

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Seven dangers of document-based auditing

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Connecting Women Leaders in Technology conference

 

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Kount releases beta solution for AI, machine learning for fraud

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How do you know if your risk management and control measures are effective?

 

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New Fraud Patent

Lottery transaction mechanisms to reduce fraud

 

 

 

gov fraud 

ACL: Local governments perform poorly against fraud threats

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Special Counsel Robert Mueller

Special Counsel Robert Mueller

 

 Mueller probe uses top money laundering and fraud prosecutors

 

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Spencer Hoffman, Lovell Minnick Partners LLC

Spencer Hoffman, Lovell Minnick Partners LLC

 

How financial investors learn about companies they invest in

 

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 Cyber insurance companies must react to rapid developments

 

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Why every company needs a robust Conflict of Interest System

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Why You Need PCI Compliance Software

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Webinar: How IntelligenceBank works with MaxEx

  

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ALSO ...

  • Is Social Media evidence admissible in court?
  • NSA hack shakes confidence in federal ability to protect company data
  • Wells Fargo ripped off deceased customer (allegedly)
  • How HHS finds fraudsters without leaving Washington, D.C.
  • ProcessUnity, KPMG, Gresham upgrade their solutions
  • In this exclusive interview, LexisNexis Risk Solutions talks about AML and Know Your Customer solutions.
  • Panama Papers database contains bad news for honest banks
  • Simility launches its Fraud Prevention Platform
  • How big data blew the lid on the Panama Papers
  • Norman Group will integrate Guardian's omni-channel fraud platform
  • Companies struggle to manage regulatory compliance
  • Kount: Five ways to reduce mobile fraud
  • Former IT worker going to prison for sabotaging networks
  • Has your organization performed the ACFE Fraud Prevention Checklist?
  • Plus: Download OCEG's GRC Capability Model, called the "Red Book."

patent seal

New fraud, compliance software patents

The U.S. Patent & Trademark Office approves patents for fraud, risk, and compliance software products every month. Check the latest ideas before they come to market on our Patents Page.

 

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ZenGRC is the first user-friendly GRC software that makes compliance easy for today’s nimble enterprises.

 

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fireloft ad 

 Goodbye spreadsheets.

StandardFusion is a purely cloud-based GRC platform that is the Better Approach to GRC.

 

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Internal control institute

The Internal Control Institute is primarily involved in improving individual professional expertise in internal control and improving organization internal control activities in companies.

 

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spectrum2 

Business intelligence, due diligence, fraud investigations and more

 

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lockpathNamed to Gartner's 'Magic Quadrant'

  

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Network Frontiers' online compliance dictionary

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Stanford's new FCPA Database

View original documents, access relevant laws and precedent, and read articles about FCPA compliance and enforcement

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ACFE's 2016 fraud Report to the Nations

The annual global report surveys fraud trends by country, fraud prevention solutions, and other key data.

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oceg yella

 The first complete, illustrated guide to developing effective GRC capabilities

 

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OPINION

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Data breaches probably inside job 

When companies declare that  hackers have stolen millions of credit card numbers or other customer account information, someone on the inside was probably in on the theft. Karl Lesser, a veteran network security analyst, tells of what he's seen in his years as a security consultant.

Read More

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Account takeovers in the hundreds of millions

Of 500 million account creations, more than 270 million are flagged as fraudulent or suspect, according to statistics maintained by NuData Security.

 

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