I was recently asked by a large company in Cambodia to conduct an investigation into an alleged theft of money by an employee. The employee who was in a senior role at the company, had not returned to work prior … Continued
There are approximately 1.5 million cyber attacks every year, and its crucial that you understand how cyber crime actually works to maximise your chances of protecting your identity, cash, networks and business information. Of course, cyber crime and cyber attacks … Continued
More than one third of graduates lie about or exaggerate their results when applying for a job. Many of us have heard this before, but perhaps we don’t realise quite how serious it is: more than 33% of the people … Continued
Asia is twice as likely as other regions to experience cyber crime, according to some commentators. It’s not surprising. There are more corporate targets, more connected and compromised consumers, and more capable criminals in the region. More corporate targets Asian economies are growing … Continued
Is your money safe enough even in the ‘safest’ of places? Banks are at increasing risk of cyber-crime, as revealed by a series of thefts using vulnerabilities in the SWIFT network. Taking advantage of cheap network switches and a lack … Continued
Ripped Off in Asia It was recently reported that ANZ and Westpac, two of Australia’s leading financial institutions, have been caught out by fraudulent income documents from Chinese investors for loans totalling almost $1billion AUD. Banks are not the only … Continued
Counterfeiting in Asia – Exploring and challenging Asia’s growing counterfeiting trade. The counterfeit goods trade is quite frankly, rife throughout Asia. Stand on any street corner in any city and you’re bound to be offered knock-off brand name goods – … Continued
Today SMCS Risk and Performant Corporation launched their first partner ACFS Investigation training course to be held in Phnom Penh, Cambodia. The 10 day intensive training course will be held between Monday 5th October to Friday 16th October and will … Continued