作者：K.T. Sima
21世纪全球10大欺诈案
二十一世纪这二十年间发生的十起最大的欺诈案，每起案件都值得深思和警醒。 本文仅罗列了十起案件的简介和相关链接供你参考学习。 1. WorldCom Accounting Fraud – 世…
洗手！不仅有标准流程，还要警惕某些洗手液
人人都知道勤洗手能有效预防病毒通过触摸口鼻传播，很多人也知道每次洗手要洗20秒钟以上才有效，但一次完整正确的洗手并不是那么简单的事。 1. 一天洗几次手？什么时候洗？ CDC官网上建议了一些关键的时刻…
国际刑警组织警示：针对新冠疫苗的有组织犯罪
INTERPOL has issued a global alert to law enforcement across its 194 member countries warning them t…
世界50强（Fortune 50）：未来最有发展潜力的50家公司
“Bad companies are destroyed by crisis; Good companies survive them; Great companies are impro…
Have you read the reports on Cargo Theft 2020?
Whether you are in the retail or logistics industries, theft is always on the radar of security mana…
Police Brutality in America (University of Michigan Teach-out)
A one-week short teach-out course of the University of Michigan that I have enjoyed. Hope you will l…
Why don’t you work for the BEST company?
Ever thought about working for the BEST company in the world? — Why not? According to fourtune…
[Webinar]Fighting COVID-19-Related Fraud: Lessons Learned for Financial Institutions
时间：October 20, 2020 | 1:00 p.m. ET 时长: 50 Minutes Speaker: Corey Lynch Sponsor: Verafin You Will Lea…
Come on, calling this picture “insensitive” would be too sensitive
Does this picture look wrong or inappropriate to you? Not to me. It’s not because I am cultura…
2020 ACFE Fraud Conference Asia Pacific
Time: Sep 24-25, 2020 Venue: online virtual conference Agenda Sep 24 Sep 25 Pricing ACFE members Vir…
Understanding the Dengue Fever Outbreak in Singapore
Worst dengue outbreak in Singapore’s history expected this year with more than 14,000 cases re…
World’s Top 10 security guarding companies
According to BizVibe, below are the top 10 security guarding companies in the world, ranked by reven…
Read the 2020 World Risk Reports (17 great reports)
A summary of the 2020 world risk reports and risk maps that are available up to now (listed in no pa…
ACAMS Webinar: 加强反洗钱 / 反金融犯罪实用工具和技巧
ACAMS China Virtual Symposium – “Enhanced AML and Financial Crime Tools & Techniques” ACAMS 中国《加…
ASIS International Town Hall (virtual)
Thursday, 14 May 2020 12:00 – 1:30 pm ET (12:00-01:30 am GMT+8) Agenda 12:00 pm Welcome to the …
Don’t forget your body – fight against COVID-19
Human body is a miracle. The majority parts of our body remain a myth throughout human history and n…
