IBM security tool can catch insider threats, fraud

See more at http://www.networkworld.com/news/2013/013013-ibm-security-266269.html

Ex-banker accused of helping in Olympus fraud granted bail

ReutersJanuary 26, 2013, 11:54 am

 

http://au.news.yahoo.com/world/a/-/world/15958954/ex-banker-accused-of-helping-in-olympus-fraud-granted-bail/

 

ACFE's 2012 Report to the Nations on Occupational Fraud and Abuse

The ACFE's 2012 Report to the Nations on Occupational Fraud and Abuse is based on data compiled from a study of 1,388 cases of occupational fraud that occurred worldwide between January 2010 and December 2011. All information was provided by the Certified Fraud Examiners (CFEs) who investigated those cases. The fraud cases in our study came from 94 nations — providing a truly global view into the plague of occupational fraud.

See More.....ACFE 2012 Report Key Findings & Highlights