Projects: Fraud Detection

Procurement Fraud: How Tech Insiders Cheat Their Employers

Using "shadow companies" with puppet CEOs and inflated or bogus invoices, a number of I.T. managers stand accused of ripping off their employers—in some instances, for tens of millions of dollars or more. The scam? It's called procurement

Fraud Detection Software: Shutting the Door on Scam Artists

Businesses don't like being ripped off by anyone, much less their own employees. So, they're countering with fraud detection tools.

Preventing Fraud from Trusted Sources

A New York technology manager is charged with embezzling more than $11 million from FEMA. Think it can't happen to you? Here are three ways to make sure it doesn't.

When it Comes to Data, Less is Better

Minimize the amount of data you keep, and you reduce the chances that lost or stolen information can come back to haunt you.

 

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