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Jules Kroll still revolutionizing corporate investigations
https://www.fraud-magazine.com/cover-article.aspx?id=4295009436&mkt_tok=eyJpIjoiWTJZd01XSXlNemRqTXpCaiIsInQiOiJzUERWb0FCenowUjhSSlBZdE5pYTduWWI3UzFCZzBoQ3VldmNCeHgxbmNRQlU3WlVBQTlxRmVRdTNuTlk1ckhLcWxLaWhwWml3UmlQaTVGemI3RFViZjNSNmdrWHRBQVFudHFxYXhxbnhLeGV2M2hTaU9MdzVrS3hPZkluZ0xvZ2NIMW52NFwvUTFUcFpWeUl3aEZPTll3PT0ifQ%3D%3D#.XhZdiwlLmg4.twitter#.XhZdiwlLmg4.twitter
If you switch on two-factor authentication (2FA) on your accounts—and you really should—then you need something else besides a username and a password when you log in on a new device. That’s where a good authenticator app comes in.
https://gizmodo.com/the-best-authenticator-apps-for-protecting-your-account-1840711013?utm_medium=sharefromsite&utm_source=gizmodo_twitter
Like any enterprise that wants to survive, fraudsters and hackers will continue to build on past successes to fuel future growth
The year 2019 has been something of a mixed bag for the UK’s criminal and regulatory authorities. While the Serious Fraud Office (“SFO”) and Financial Conduct Authority (“FCA”) appear to have taken involuntary sabbaticals from successful criminal prosecutions, the National Crime Agency (“NCA”) is quietly lining the national purse with the proceeds of forfeiture orders obtained through Unexplained Wealth Orders (“UWOs”) and Account Freezing Orders (“AFOs”).
http://www.mondaq.com/uk/x/878846/White+Collar+Crime+Fraud/Im+Dreaming+Of+A+White+Collar+Christmas+2019+In+Review
The Royal Bank of Scotland has revealed that it has prevented a record breaking number of fraudulent transactions in the run up to Christmas as shoppers buy more in the busiest retail period of the year.
https://www.scotsman.com/lifestyle/royal-bank-of-scotland-halts-1-959-fraudulent-sales-a-day-1-5066393
PRA has laid down new rules after the Society of Lloyd’s disclosed that it had not maintained an anonymous whistleblowing channel for 16 months.
A few tweaks can have a significant impact on an operator’s bottom line and stop profits being diverted from the till, says Malcolm Muir
LONDON (Reuters) - British accountants could be required to look for fraud at companies they audit under proposals made in a government-backed review of recent corporate scandals which went undetected.
https://uk.reuters.com/article/uk-britain-audit/auditors-called-to-account-as-uk-review-proposes-fraud-foiling-role-idUKKBN1YM0OO
Forensic accounting and corporate intelligence skills have both long been essential elements of any effective investigation of suspected fraud or other malfeasance. In the public eye, the importance of the second of these disciplines is frequently underestimated and the potency of blending the two is seldom well-understood.
https://www.financierworldwide.com/the-power-of-blending-forensic-accounting-and-corporate-intelligence-skills-in-fraud-investigations#.Xf_tBm52uP9
The Scottish Housing Regulator has written to all social landlords to highlight incidents of fraud in registered social landlords (RSLs).
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