fraud risk assessment

The Importance Of A Fraud Risk Assessment

Throughout history we have see criminals use more and more clever techniques in order to steal ones identity and information. The same goes for today except now more than ever do we see criminals casing facilities as well as online looking for ways to get your companies data and items in order to make a profit on them. The scariest part is that many offenses are done internally so it is crucial that if you have a current business that deals with data and/or items that can be stolen and used in a criminal fashion then it is imperative that you run a fraud risk assessment. In this article we are going to look at what the advantages are of running a proper fraud risk assessment. This assessment will take a look at the more common areas that are neglected to be secured by most and are common targets for those seeking to commit fraud type actions. We will also look at what you can do to protect yourself in other ways that are sometimes targets for criminals as well as well as get the point around the office that your business is taking the steps to track and maintain proper records and that if any employees be so daring to try and commit fraud will soon be reprimanded. Continue reading »

 

Security Risk Assessment – Preparing for the “What If?”

Security Risk AssessmentA security risk assessment allows for better security measures to be put into place to avoid any possible negative occurrences by determining any possible outcomes that may cause a security issue.  This helps add a measure of control to certain activities or business and organization ventures by providing valuable information that can help to determine all the possible outcomes and set security measures in place to avoid them and have a safer environment while also being prepared so that damage control is at maximum efficiency and companies and organizations are ready for anything.  This is typically achieved by performing a risk assessment of current processes and any possible dangers therein as well as determining future changes and the what ifs of all it involves. Continue reading »

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