Are You an Expert in Binary Options?

Are You an Expert in Binary Options?We are doing a segment on binary options fraud for FraudCast. There are emerging threats in the cyber landscape that did not exist even a few months ago.  Do you have expertise in:automated cryptocurrency trading strategies, bots, and services?investigating binary options fraud?the differences between trading in traditional options versus binary options?consumer services to help those victimized by binary options fraud?With this episode, we aim to educate the general public about the potential risk of cryptocurrency fraud schemes. We want to provide information about the differences between traditional and binary options as well as to highlight the associated risks for fraud. Have you been a victim of… Read More

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Fraud Risk Assessment

Specializing in antifraud for INSIDER THREAT & FRAUD MANAGEMENT. The first step in effective fraud management is the Fraud Risk Assessment. It provides much more than the inputs required for a risk-based annual audit plan. The results of the evaluation begin the process to allow for the determination of risk appetite, tolerance levels (+/- %), key risk indicators (KRIs), identification of anomalies, and the development of predefined management actions and communication strategy in response to exception reporting. Benefits of the fraud risk assessment include: Visibility into the organization’s fraud risk; Understanding of the risks by department and scheme; Prioritize antifraud efforts and allocate resources effectively by focusing on the risks… Read More

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