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Posted in 业界观察 热点事件

全世界最大的大忽悠——死了

古往今来,骗子数不清。 但能称得上世界级的骗子不多,死了还能登上世界各国头版头条新闻的更是凤毛麟角。 伯纳德·麦道夫(Bernard L. Madoff)就是这样一个巨骗,制造了世界历史上最大一起庞氏…

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Posted in 业界观察 热点事件

COVID-19 World Data – as of Apr 6, 2021

*Data source: https://www.worldometers.info/coronavirus/?utm_campaign=homeAdUOA?Si *Data source: htt…

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Posted in 教育培训

Dutch reach: 一个救命的小习惯

如果你开车,今天的内容你一定要学会。 如果你不开车,只要平时打车、坐车,今天的内容对你也一样重要。 因为没准儿可以救命。 标题中的这个词 Dutch reach 没法翻译,但意思很简单,我一说你就秒懂…

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Posted in 业界观察

古老的“申商之法”与企业反舞弊

古老的“申商之法”与企业反舞弊——古代中国智慧对现代企业反舞弊的启示 作者:Vivian Xu 现任LBrands中国区防损总监 零售行业工作10年+,专业领域覆盖审计、安全、调查、损耗控制、风险管理…

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Posted in 业界观察

Don’t waste money on your security managers

Dear security managers, yes, I am speaking to you. Do you feel you’ve been valued by your employer? …

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Posted in 业界观察

FBI Warning: Top 30 fraud schemes

Fraudulent schemes are ubiquitous. No one has the “luck” to experience them all, but for…

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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

Silence is Security:浅谈源自越战的 OPSEC 安全理念

作者:LU Nan, CFE Email: lunan0631@163.com LinkedIn: https:www.linkedin.com/in/nan-lu-cfe-86b15416b 我是一…

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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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