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2016 Publications

A collection of useful documents from various sources around the internet.

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  • 22 Jan 2016 5:24 PM | Sylvia Jones

    Cyber breaches and insider threats, which include malicious insiders stealing, manipulating or destroying data, are the fastest-growing risks driving investment in FDA, according to EY’s 2016 Global Forensic Data Analytics Survey, Shifting into high gear: mitigating risks and demonstrating returns. The survey was conducted with 665 executives globally across nine industry sectors, including financial services, life sciences, manufacturing and power and utilities. Interestingly, "cyber breach or insider threat" is the second-highest risk area on which 70% of respondents focus their FDA efforts. “Internal fraud” risk, an area that has long been managed using FDA, was ranked as the top use case at 77%.

    http://www.ey.com/Publication/vwLUAssets/EY-shifting-into-high-gear-mitigating-risks-and-demonstrating-returns-63x82/$FILE/EY-shifting-into-high-gear-mitigating-risks-and-demonstrating-returns.pdf

     

  • 21 Jan 2016 1:25 PM | Sylvia Jones

     This report represents the culmination of the Taskforce’s year-long review into insurance fraud. In it, the Taskforce explores relevant issues including the scale and impact, regulators and legal frameworks and what has already been done to tackle fraud, before making a range of targeted recommendations. These recommendations are aimed at specific issues identified by the Taskforce and all contribute to the overall objective of reducing overall levels of fraud, ultimately reducing costs for consumers.

    https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/492980/PU1817_Insurance_Fraud_Taskforce.pdf

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