The revised fraud and insider abuse section of the OTS's Examination Handbook notes measure banks and credit unions can take to limit their susceptibility to fraud losses.Â
It's been a busy news week, and once again as I scan our sites I see stories that have relevant threads for anybody interested in information security, risk management or privacy.
Occupational fraud, mostly through employee theft, is a growing global problem for all public and private sector organizations, according to a new report.
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