31 July 2009

Red Flags Rule: Reputations at Stake...

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The "Red Flags Rule" is on the back burner in the United States until November 1, 2009. The Federal Trade Commission has delayed ...
17 July 2009

FCPA: Modern Day "Smoking Gun"...

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Corporate malfeasance is on the mind of most global executives today. Their enterprise is consistently fighting the economic challenges and...
09 July 2009

Trusted Systems: Human Factors in Play...

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The case is U.S. v. Dreier, 09-cr-00085, U.S. District Court, Southern District of New York (Manhattan). It's only the beginning o...
26 June 2009

Digital Forensics: Right to Question CSI's...

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The US Supreme Courts ruling in MELENDEZ-DIAZ v. MASSACHUSETTS will have significant impact on Digital Forensics expert practitioners. Leg...
16 June 2009

Proactive Risk Strategy: Transnational Asset Forfeiture...

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Effective strategy execution and the application of intelligence to gain increased mission efficiency is the name of the game. The public /...
11 June 2009

4GW: U.S. CyberSpace OPS Risk...

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The Washington, DC beltway bandits are buzzing in anticipation of President Obama's selection for the next defender and policy maker for...
12 May 2009

Economic Impact: Hedge Funds Beware...

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In a recent ACFE study on the impact of an economic recession, the results are eye opening. More than half (55.4 percent) of respondents s...
25 April 2009

Human Factors: Early-Warning System...

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Predictive Intelligence And Analytics From 1SecureAudit Provides Transnational Organizations With A Preemptive Human Factors Early-Warning S...
07 April 2009

Economic Impact: Proving the Truth...

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The Madoff investigations into so called "feeder firms" are now gaining momentum. The question on who are the victims and where fr...
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01 April 2009

4GW: Irregular Warfare in the Homeland...

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Why is the US House Armed Services Subcommittee holding a hearing soon that is entitled: "Terrorism, Unconventional Threats and Capabi...
07 March 2009

Compliance: Workplace Security, Ethics & Governance...

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Bernie Madoff clones and the 11,000 other unregulated investment advisors across the US will be subjected to increased scrutiny in 2009 and ...
21 February 2009

Oversight Risk: Evidence of Compliance...

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In light of the tremendous announcements of corporate and financial malfeasance over the past few months, there is a "cramdown" in...
18 January 2009

Vigilance: Human Factors of Complacency...

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Two days from now, Washington, DC will be in the midst of a historic Presidential Inauguration and President Obama will be moving into his n...
07 January 2009

Managing the Business Risk of Fraud...

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Operational Risk Management is in full swing at distressed institutions as the TARP funds continue to flow to these needy corporations. One...
31 December 2008

2009 Outlook: OPS Risk Top Priorities...

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In light of the 2009 outlook and the fact that Operational Risk is now a much greater priority, here are vital areas to focus on for the New...
22 December 2008

Security Governance: Siemens FCPA guilty plea...

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One only has to look a few layers deep into the corporate hierarchy, to see the root cause of why Siemens AG violated the Foreign Corrupt P...
15 December 2008

OPS Risk: Tsunami of Fraud...

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Just when you think you have avoided the major risk of the credit crisis, HSBC may have been one of many banks exposed to the Bernard Madof...