Possible jail for Ex Chief of bank for suspected involvement in fraud

This list is endless, a google news alert gets at least 10 such news. Greed is never going to end

Comments

Post a Comment

Popular posts from this blog

How to Defend Your Online Reputation: Five Tips

How to Defend Your Online Reputation: Five Tips – Dan Tynan, PC World 2008 It's not what other people think of you that matters. It's what they can find out about you on the Web that will affect your ability to get a job or promotion, rent an apartment, buy a house, be accepted into the school of your choice, or find the love of your life. MORE ON REPUTATION MANAGEMENT Managing Your Reputation Online Increasingly, your personal reputation is at the mercy of search engines, blogs, and social networks, none of which themselves have a sterling reputation for accuracy. Identity theft, libel, defamation, mistaken identity, and youthful indiscretions captured forever—these are just a few of the things that can come back to bite you. Fortunately there are ways to fight back—five ways, in fact. And it all starts with discovering the depth and breadth of your personal Net footprint. 1. Google Yourself It's not enough to have the respect and admiration of your family and your peers...
Read more

What Fraud Managers Should do now ?

Its a very good time for all Fraud Managers to re-visit : Scope of the Fraud Policy for their respective orgnaisations SWOT study List Achivements made in the year 2008 List Shortfalls in the year 2008 What where the surprises , what where the lessons learnt What they did well with little effort, what they did not achive inspite best efforts Financials of the FCU Unit Clear identification of Change leaders in the Units Clear - Well Defined Job Roles with pin point Job Descriptions Plan for the year 2009 ( Manpower and Financials ) 5 importants things for the year 2009 to focus on Mission Statement for the year 2009 Strategy Paper for the year 2009 What else can Fraud do in light of growing delequency, fraud losses, SKIPS Strategy to show Fraud Recovery this will be a welcome sign to any orgnaisation as far as flows inward on NCL accounts Quality Control Audits for the Fraud Vendors and for Process Testing of entire FCU workflows Automation and Innovation A detailed drape document on a...
Read more