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cybercrime

By Ethics &Compliance Matters ™, Navex Global ® | 4 Minutes Read April 15, 2020

Impact of digitized environments & modern workplaces on internal investigations

One of the hallmarks of a successful investigation is rooted in the expression “knowing what you don’t know.” An experienced investigator knows a lot about a lot of things – different types of fraud, corruption, theft, misconduct, and the psychology underlying what motivates people to violate the trust that has been placed in them.

Article by Ethics &Compliance Matters ™, Navex Global ® / Business, Finance and Accounting, Information Technology, Payroll, Privacy / corruption, cybercrime, data privacy, electronic banking, financial crime, fraud, investigation, privacy law, Ransomware Leave a Comment

By Norman D. Marks, CPA, CRMA | 2 Minutes Read October 1, 2019

Cyber and the board

There’s an interesting article in the Harvard Law School Forum on Corporate Governance and Financial Regulation. What the Capital One Hack Means for Boards of Directors has some interesting insights that merit the attention of risk, cyber, audit, and governance practitioners.

Article by Norman D. Marks, CPA, CRMA / Business, Finance and Accounting, Information Technology, Privacy / corporate governance, cyber attack, cyber defence, cyber prevention, cyber risk, cybercrime, cybersecurity, digital interconnectivity, financial regulation, risk management

By Norman D. Marks, CPA, CRMA | 5 Minutes Read June 24, 2019

New reports on the cost and incidence of cyber breaches

A cyber breach can affect an organization in many ways, from trivial to devastating. There is a range of potential effects, each with its own likelihood.

Article by Norman D. Marks, CPA, CRMA / Business, Finance and Accounting, Information Technology, Privacy / cyber attack, cyber breach, cyber risk, Cyber threats, cybercrime, cybersecurity, Data breach, enterprise objectives

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