What Do You Do If You Suspect Fraud Or Corruption In Your Workplace?

What To Do When You Suspect Fraud or Corruption
Nobody wants to deal with fraud or corruption in the workplace. It’s illegal, it’s damaging and it’s frankly embarrassing. If you’re knowingly involved in fraud or corruptio…

What do you do if you suspect fraud or corruption in your workplace?

More Posts from Globalriskinvestigation-blog and Others

Why You Need To Protect Your Business
Running a business isn't just about turning up on time, selling products or a service and making money. It's also about ensuring you've ...

At the click of your fingers, your business could be in complete turmoil if you don't protect it. The best way to protect your business is to hire investigation specialists.


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An Introduction To Risk Management (1980, Jacket Design By Ken Vail)

an introduction to risk management (1980, jacket design by ken vail)

Different Types Of Security Assessment

Hackers nowadays are becoming more and more sophisticated. They hit you big time and they do it at the most unexpected timing. Every company utilizes the information technology, it makes the task easier and faster, however without maximum security assessment, your company’s operation is at risk. The good thing is that there is something that you can do about it. You can act now before it’s too late. You don’t need to risk your business reputation or even lose confidential information from illegal hackers. This is called the security assessment. This method involves exceptionally talented IT personnel. They are known as ethical hackers. Unlike illegal hackers, these people have licenses. They underwent strict security screening held by an international association. But similar to illegal hackers, they think and perform their tasks like them. By doing so, they can determine the loopholes of your system. They identify the vulnerabilities of your IT system. This will help you strengthen its security to prevent any other penetration from illegal hackers. Types of Security assessment • Security Scanning With this method, your operating system applications and networks will be scanned and verified. With this method the weakness in this part of your system will be inspected.                     

• Vulnerability scanning With this method, all known vulnerabilities from your system will be scanned. These involve weaknesses that have been discovered, but not the ones that have not been discovered yet. • Risk Assessment Risk assessment is a technique used to analyze and decide the risks based upon the probability of information loss that may occur in your system. This is performed through questioning, discussion and analysis, to come up with a back up plan to exclude all the risks possible. • Penetration testing A penetration test is a type of security assessment wherein the auditor will try to forcibly access your network under investigation. They may use one strategy or combinations of strategies to try and penetrate your system. With this procedure, you will know the loopholes that you’ve kept open. • Ethical Hacking This procedure is the best security testing there is, because an ethical hacker will forcibly hack your system and all other applications using an external element. It involves network penetration test over a wide network. This combines almost all of the above mentioned methods, to help you identify where your system is vulnerable. So that you can construct a back up plan, if your system is hacked as well as develop a new security strategy to avoid any points of attack.

5 Signs You Need a Security Assessment – Global Risk & Investigation Group
When people think of security, many ideas come to mind. Security isn’t just limited to your monitored alarm system at home. Security goes…

The best way to understand how much security you need is to undergo a series of security assessments. An assessment can give you an excellent insight into what you're missing in terms of security and protecting your assets. Here's five signs you may need to consider doing a security assessment.


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Interesting read on fraud detection!

Machine Learning And Big Data Know It Wasn’t You Who Just Swiped Your Credit Card

Machine Learning and Big Data Know it Wasn’t You Who Just Swiped Your Credit Card

by Jungwoo Ryoo, The Conversation

You’re sitting at home minding your own business when you get a call from your credit card’s fraud detection unit asking if you’ve just made a purchase at a department store in your city. It wasn’t you who bought expensive electronics using your credit card – in fact, it’s been in your pocket all afternoon. So how did the bank know to flag this single purchase as most likely fraudulent?

Keep reading

4 Ways Your Business Information Can Be Seized
You may have received an email at some point from a large organisation alerting you of a security incident. Whether it concerns your perso...

How can you protect your business information, checked this out!


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Great post about risk management and assessment.

Risk management services play a vital role in protecting your organization from all possible risks. Hire imaging expert witnesses to safeguard all your crucial office records and documents.

Helpful Information About Security and Surveillance Systems.

If you notice yourself at the time where you need to locate an unfailing and efficient security and surveillance system for your residence or business then you should be prepared to feel weighed down. The different technologies, number of brands on the market, plus the dizzying array of features and options is incredible. You’ll just need to have a prearranged and well-planned method leading up to the instant that you spend money. The greatest and observable guiding principle is to conduct your research and then you need to truthfully gauge what you need in this kind of system. We will review some helpful suggestions and points to contemplate in a security and surveillance system for home or office intentions. Knowing about secuirty and surveillance systams is great information for someone looking to find out more about sia licence training. There is so much information on features, options, tech-speak, etc in relation to the security and surveillance industry, which you will see when you start researching. Generally, you can make up a personal system step by step in many cases. For instance, you can put in a surveillance system that possesses many different types of monitoring. Then at a later date you can install video surveillance aspects if desired. When it comes to video, remember that you can purchase CCTV, closed circuit TV, or IP video surveillance that contains new things for better images, different media formats and better ways to process images. In addition, you will find encryption abilities that will effectively get rid of worthless and bad RF interference. Make sure about the types of cameras you want for your surveillance and security system. Video is an essential part of all security systems, however, not really the alarm part. However, you should look at all applications because you can get wonderful hidden cameras that are cheaply priced at around four to five hundred dollars. if you have unique special applications for video, then this is another aspect that you should keep in mind. There are a few cameras that give the best performance when there is someone is present to operate them. This type of surveillance and security camera can be as expensive as five thousand dollars. Be careful about the equipment you purchase because you could pay too much for equipment that you really do not need. All right, we have reviewed the first couple of points regarding sia licence training, of course you recognize they play a significant role. However is that all there is? Not by a long shot - you actually can broaden your knowledge greatly, and we will help you. We feel you will find them to be beneficial in a lot of ways. It really should not need to be said that you must perform closer examination of all pertinent points. Continue reading because you do not want to miss these crucial knowledge items. If you are thinking about getting a system upgrade or want to get a new system, do not get a system that has a duress signal feature. What that refers to is an alternate pass-code you can enter to disable your system, however the duress code notifies a monitoring unit that you are being forced to disable your alarm system. Remember, this could really happen in today’s world. You are going to have to get the right information if you want to purchase a good quality security and surveillance system. This will let you know if you are getting the best product for the best price. We only wanted to give you a taste of what can be found on this subject. It is tough to really find out all there is to know about sia licence form because we know how occupied you are. But you can gain the maximum advantage with more in-depth knowledge. It can possibly seem overwhelming at first, but when you discover the right information you will see that it is not as hard as you thought.

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Worldwide fraud, bribery, corruption and & whistleblower investigation specialists

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