Firms differ on how big a threat fraud represents at the start of 2011
Transaction will see Norkom work with 2008 acquisition, Detica
Aite report says most experts expect employee frauds to rise or hold steady over next three years
In this paper (in English and German), Genscape has analysed Combined Heat and Power or Central Heat and Power (CHP)production in the German market, the challenges it raises for market participants, and the key steps required to address the fundamental lack of transparency in CHP plant production.
More Fraud articles
Jonathan Bristol allegedly used escrow accounts to launder money for Starr
Creativity is an essential ingredient of a successful and growing business, and financial institutions are no exception. However, also riding the crest of the innovation wave are criminal organisations with the technical sophistication to exploit weaknesses...
Banks must think strategically instead of tactically; committing to the long haul to fight financial crime
Fraudster charged with swindling pensioners in a multimillion-dollar scam.
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.