Tag: Fraud
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Mitigating Insider Threats in High-Tech Companies: A Comprehensive Approach to Fraud Risk Management
In the fast-paced and innovation-driven world of high-tech companies, the insider threat represents a significant and growing risk. Unlike external attacks, insider threats originate within the organization, where trusted individuals—employees, contractors, or business partners—misuse their access to critical systems and sensitive data. This article delves into the various dimensions of insider threats and offers strategies…
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Asset Misappropriation: Types, Detection, Prevention, and Investigation
Following our previous blogposts related to Financial Statement Fraud and Bribery and Corruption, we now look into the most common type of fraud in organizations: Asset Misappropriation. Asset misappropriation represents a significant threat to organizations, constituting the most prevalent form of occupational fraud. In this article, we will explain various types of asset misappropriation, methodologies…
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