Cybercrime
Persons Unknown: Asset Recovery against Unknown Fraudsters in a Time of Cyber Fraud
February 02, 2021
GOVERNANCE

Persons Unknown: Asset Recovery against Unknown Fraudsters in a Time of Cyber Fraud

Imagine the following scenario. Your accounts staff had been communicating with a long-standing supplier. One day, the supplier sends an email stating that payment should now be made into a different bank account. Your company carries out some checks and in the end, makes the payment.

345
0
3
1 month ago
Cyber Forensics & Big Data – improving CYBERSECURITY
March 01, 2018
TECHNICAL

Cyber Forensics & Big Data – improving CYBERSECURITY

How can accountants use cyber forensics and big data to enhance cybersecurity?

872
0
1
3 years ago
FBI – Fighting Terrorism In KL
March 01, 2018
GOVERNANCE

FBI – Fighting Terrorism In KL

David C Smith, FBI Supervisory Special Agent and Legal Attaché tells how Uncle Sam battles financial crimes and terrorism financing in the ASEAN region.

657
0
1
3 years ago
Accountants Must Fight Corruption
March 01, 2018
DRIVING VALUE

Accountants Must Fight Corruption

Accountants are in a powerful position because they can decide what should be included or excluded when it comes to financial matters; bad hats can “cook the books” and manipulate financial statements. While this may be legal in some cases, that does not make it right.

639
0
Like
3 years ago
5 Simple Ways To Protect Your Organisation From Cybercrime
March 01, 2018
DRIVING VALUE

5 Simple Ways To Protect Your Organisation From Cybercrime

How can you erect cybersecurity defence on a small budget?

493
0
1
3 years ago