As reported December 13, 2012 in SC Magazine:
Fraudsters plan spring strike on U.S. banks
Danielle Walker
December 13 2012
Researchers believe that a fraud scheme to launch malware against customers at 30 U.S. banks is still moving forward, tho...
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To all Fraud topic members,The Fraud topic is undergoing some changes. At the suggestion of ISACA’s Communities Committee and with approval by the community topic leaders, we will merge the Fraud topic with Computer Crime. This merge is an effort to bring...
Tammie111 | 11/28/2012 11:17:40 PM | COMMENTS(2)
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A 55 year old women out on workers compensation leave for over 2 years participated and finished the Boston Marathon. She supposedly threw her back out while working at an employee fund drive and has not been able to return to full time work. During the...
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Organization has been increasing use the computer and network to process daily business transaction. Recent fraud case happend in various country show the failure in segregation of duties has increase the opportunity for frauster to use the computer as th...
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Hello,
Can anyone point me to a site that would provide basic fraud controls for an technology area?
Joanne736 | 11/14/2011 8:18:55 PM | COMMENTS(4)
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Organizations need to outsource many of their activities to reduce the cost / financial burden on it. Also creating the infrastructure and maintenance of the same is not viable option for the organizations. A cost - benefit analysis is required to outso...
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Books
Posted by ISACA 204 days ago
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Books
Posted by ISACA 638 days ago
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Books
Posted by ISACA 828 days ago
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Books
Computer Security: Protecting Digital Resources provides a broad approach to computer-related crime, electronic commerce, corporate networking and Internet security.
Posted by ISACA 946 days ago
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Books
Posted by ISACA 1091 days ago
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Books
Posted by ISACA 1091 days ago
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10 Jun 2013
ISACA International Event
Berlin, Germany
Early bird deadline has been extended: save over US $350 when you register by 1 May. Learn from industry-leading IT experts at Insights 2013. This is a unique opportunity to discover revolutionary new ideas at the world’s premier business event.
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Volume 3, 2013
by Vasant Raval, CISA, DBA
Cheating, of course, is a type of indiscretion and suggests the degradation of moral fabric as much as other indiscretions such as financial fraud.
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Volume 3, 2013
by Filip Van Hallewijn, CISA, CISM, AMBCI
As all organisations have become increasingly automated, their IT has become critical.
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Volume 3, 2011
by Tommie W. Singleton and Aaron J. Singleton | Reviewed by Horst Karin, Ph.D., CISA, CISP, ITIL
The mission of this book is to provide a comprehensive textbook filled with knowledge, experience and methodologies for the financial auditor, fraud auditor and forensic accountant.
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Volume 5, 2010
by Stephen Pedneault | Reviewed by Gail Michaelson, CISA, PMP, SSGB
This book is a primer on how fraud works and how to prevent, detect and prosecute it.
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Volume 4, 2010
by Tommie W. Singleton, Ph.D., CISA, CITP, CMA, CPA
This article attempts to identify some of the most important facts about fraud that are particularly applicable to the IT audit function.
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Volume 4, 2010
by Chong Ee, CISA, CGEIT
The framework can be a useful tool in identifying opportunities for fraud, incentives for fraud and rationalization of fraud.
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These links, which have been contributed by site users, link to external third-party web sites. ISACA has not evaluated these web sites and accepts no responsibility for their suitability, security or privacy practices.
This document focuses on the audit committee's role in the oversight of antifraud programs and activities that can reduce the likelihood of fraud.
Contributed by ISACA on 31 May 2010
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მოგესალმებით,
მოკლედ, იმდენი რამ მოხდა 2012-ში, რომ დავდექი რთული ამოცანის წინაშე, უბრალოდ ჩამომეთვალა საინტერესო უსაფრთხოების მოვლენები, თუ გამეცხრილა და ერთი-ორზე უფრო დეტალურად გვესაუბრა. გადავწყვიტე ნაზავით დავემშვიდობოთ 2012-ს, და 2013-ზე გადავერთოთ ...
Posted By : David190 | 0 comments
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On March 1st, I was invited to speak at the CampIT conference on Enterprise Risk/Security Management at Rosemont Convention Center.
Before me there were two speakers. The first presenter spent an hour presenting the story from the trenches of technolog...
Posted By : Umesh391 | 1 comments
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In the UK? Report UK bank internet phishing scams!
Are you getting lots of fake internet phishing scam e-mails. I've been reporting and forwarding mine to the UK bank safe group;
http://www.banksafeonline.org.uk/report_scam.html
This site was set...
Posted By : PLim | 0 comments
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