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    • Our Business
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Tag Archives for: "fraud"
Home » fraud

How minor negligence can jeopardize a company’s security

 How minor negligence can jeopardize a company’s security
0
Articles
Posted 10 November 2022

Corporate leaks of classified or sensitive information are prone to occur, ranging from simple human mistakes to full-blown dataset hacks. Companies need to be aware of such risks. A number of [...]

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ESG euphoria and the threat of the fraud triangle

 ESG euphoria and the threat of the fraud triangle
0
Articles
Posted 10 November 2022

The Environment, Social, and Governance (ESG) standard has become a hot topic widely discussed by the public, in company board meetings, audit committees, investor forums, and other forums all [...]

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Dieselgate scandal 2.0

 Dieselgate scandal 2.0
0
Articles
Posted 23 September 2022

While the public’s memory of the Dieselgate mega scandal of 2015 remains fresh in their minds, a similar scandal recently unfolded involving a Japanese automaker, Hino. In early March 2022, [...]

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8% of occupational fraud involves cryptocurrency

 8% of occupational fraud involves cryptocurrency
0
Articles
Posted 10 August 2022

Occupational fraud is most likely the most expensive and widespread financial crime worldwide according to the 2022 Report to the Nations. Occupational fraud refers to the fraud perpetrated by [...]

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