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  1. Fighting fraud

    ... parties. Petrus Marias, managing principal of KPMG’s forensic and investigative accounting group, said: "A company’s biggest ... science of forensic computing recovers and analyses computer data which could form part of a criminal investigation. When people use ...

  2. Web chat January 2017

    ... In response to your article ‘Recruiters urged to keep data secure following PageGroup breach’ (14 November), there by the grace of ... upfront on what basis the relationship is based as it’s no longer possible to change from ‘contractor’ to ‘leased’.  To ...

  3. Safe and sound practice

    ... • Systems You should: - Use the latest data mining / other technology - Be aware of vulnerable areas such as stores ... fully with internal / external audit - Remember that it’s easier to make up an underpayment than to recover an overpayment • A ...

  4. Safe and sound practice_2

    ... • Systems You should: - Use the latest data mining / other technology - Be aware of vulnerable areas such as stores ... fully with internal / external audit - Remember that it’s easier to make up an underpayment than to recover an overpayment • A ...

  5. Recruiters reminded to ensure against ex-consultants stealing clients

    ... 500 clients for his new firm upon leaving. Oram claimed the data theft was not the reason for his previous employer’s closure, pointing out that HEF still retained the health recruitment arm of ...

  6. Open all options

    ... with appropriate permissions, can access his client’s system and check the status of an invoice independently. He can see whether ... is that some of the more traditional, more mundane pure data entry activities have been replaced by process management - now we can let ...

  7. A whole world of opportunity

    ... throughout the world, while respecting the individual’s right to life, liberty, employment, security and property, as well as the ... in a form to match against invoices received. The basic data elements that constitute the order can therefore be defined in a simple, ...

  8. Radio waves

    ... by the ubiquitous CCTV, see the completion of Big Brother’s scheme to track our every move and purchase in the latest trials of this ... such as time, location or temperature, can be added to the data the chip transmits, yielding a rich description of the object: item X is ...

  9. Science fiction or real life?

    ... New World, Aldous Huxley predicted a world where everyone’s life choices were predetermined from birth. In his nightmare vision of ... uncomfortably akin to Huxley’s Epsilons, if DNA data fell into the wrong hands. According to the TUC, some US firms already ...

  10. Clamping down on candidate fraud

    ... lying to recruiters compared with 12 months ago. The firm's analysis of almost 3,000 applications recorded an 18% drop in major ... have a duty to prevent fraudsters gaining access to personal data. In 2006, several research projects by organisations including BDO Stoy ...

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