An introductory survey of white-collar crime - why it happens, the statutes that reach it, and what that implies for how you document decisions.
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- Archives: Book of the Month
“Never Split the Difference” offers an inside look into the world of high-stakes hostage negotiations, translated into tactics for personal and business use. Chris Voss, a former FBI negotiator, shares strategies that center around empathy, active listening, and tactical mirroring to sway outcomes. This book is an essential guide for anyone aiming to improve their negotiation skills and interpersonal effectiveness.
This weekend read delves into the various risks businesses face during economic downturns, with a particular focus on the rise of fraud and malfeasance. It outlines several strategies to recession-proof a business, including fostering a culture of integrity, investing in human capital, leveraging technology, creating a robust crisis management plan, and implementing strong internal controls. By taking proactive measures, businesses can effectively manage risks, enhance resilience, and weather the economic storm.
This month, we are delighted to feature “How Spies Think: Ten Lessons in Intelligence” by David Omand as our Book of the Month. A fascinating exploration of the world of intelligence analysis, this book offers valuable insights for anyone interested in understanding the thought processes of spies and how their techniques can be applied in everyday life.
This May, our book of the month is “Spy the Lie” by Philip Houston, Michael Floyd, and Susan Carnicero. A must-read for anyone intrigued by the world of deception detection and those seeking to improve their ability to discern the truth, “Spy the Lie” is a captivating guide that teaches readers how to spot lies with utmost precision.
The Chief Financial Officer of a medium-sized manufacturing company based in the United Kingdom found himself unwittingly caught up in a money laundering scheme. The CFO had been with the company for almost a decade and had an excellent reputation for his financial management skills and ability to protect company finances. However, the CFO’s reputation and career were at risk when he was caught up in the scheme.
Social engineering attacks, such as phishing and pretexting, are becoming increasingly prevalent in today’s digital landscape, posing a significant threat to businesses of all sizes. These attacks often involve psychological tactics to manipulate employees into revealing confidential information or granting access to sensitive data. In this article, we will explore the different types of social engineering attacks, their impact on organizations, and best practices for protecting against them.
As the world becomes increasingly connected, midsize businesses face new and complex security threats. Cybercriminals are always looking for new targets. Companies that aren’t prepared for these threats are at a high risk of losing sensitive data, suffering financial losses, and damaging their reputation. In this article, we’ll explore some of the most significant threats midsize businesses face and what they can do to protect themselves.