Posted in 业界观察

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…

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Posted in 业界观察

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…

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Posted in 业界观察 热点事件

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…

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Posted in 业界观察

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…

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Posted in 业界观察

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…

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Posted in 教育培训

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…

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Posted in 业界观察

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…

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Posted in 教育培训

[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…

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Posted in 热点事件

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…

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Posted in 会展信息

2020 ACFE Fraud Conference Asia Pacific

Time: Sep 24-25, 2020 Venue: online virtual conference Agenda Sep 24 Sep 25 Pricing ACFE members Vir…

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Posted in 热点事件

Understanding the Dengue Fever Outbreak in Singapore

Worst dengue outbreak in Singapore’s history expected this year with more than 14,000 cases re…

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Posted in 业界观察

World’s Top 10 security guarding companies

According to BizVibe, below are the top 10 security guarding companies in the world, ranked by reven…

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Posted in 业界观察

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…

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Posted in 教育培训

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…

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Posted in 会展信息

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 …

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Posted in 业界观察

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…

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