Good morning! It's Wednesday, July 26, 2017
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GFT on the future of cloud banking
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Miami City Hall misses someone stealing millions
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Special Counsel Robert Mueller
Mueller probe will use top money laundering and fraud prosecutors
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Spencer Hoffman, Lovell Minnick Partners LLC
How financial investors learn about companies they invest in
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The ultimate guide
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Internal audits: Preparing leads to efficiency, meaningful results
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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."
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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Goodbye spreadsheets.
StandardFusion is a purely cloud-based GRC platform that is the Better Approach to GRC.
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Business intelligence, due diligence, fraud investigations and more
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Named 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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The first complete, illustrated guide to developing effective GRC capabilities
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Advertise
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OPINION
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.
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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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Call us at 202-239-9205
TOP STORIES
A chance meeting of old friends
Chris Randall, SMI CEO
In 2011 Chris Randall, a real estate and technology investor, bumped into Chad Killian, the CEO of a Pittsburgh-based background screening company. The two launched a company that's a growing player in risk and fraud ...
A GRC & Fraud Software exclusive
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Banks fail to implement the EMV standard
Behavioral analytics providers describe cutting-edge technology that catches online fraudsters before they complete transactions on mobile payment platforms. Read more >
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Kount: A perfect storm of fraud is on the horizon
With billions adopting mobile banking platforms and other trends, fraud could become an unstoppable force.
How to battle the fraud elements
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When Fraud Turns Deadly: Conspiracies that kill
Three recent cases that sought to obtain money under false pretenses led to the deaths of innocent people. Fraud has real consequences when victims perish.
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Detecting evasiveness during fraud interviews
Janine Driver, who calls herself the "Lyin' Tamer", was a lie detection expert for the Bureau of Alcohol, Tobacco and Firearms and the CIA. She reveals interview tips for fraud investigators.