by admin | May 10, 2021 | News & Analysis
15 stories this week: Anatomy of a hedge fund hack – 28 April 2021 The complexity of scams, and the time and money fraudsters are prepared to invest, highlights a growing threat to smaller financial services firms. Hedge funds and family offices do not...
by admin | May 3, 2021 | News & Analysis
12 stories this week: Bank protections against cryptocurrency scams in Australia ‘ a very shaky area’ – 22 April 2021 Australians are losing tens of millions of dollars a year in crypto currency scams. A Sydney woman Sylvia Chau, who lost $2.6...
by admin | Apr 29, 2021 | News & Analysis
19 stories this week: SA CCTV trial is underway – 9 April 2021 The trial of a video and audio surveillance system in South Australian state-run aged care facilities has officially started almost two years after it was expected to kick off. Leading Age...
by admin | Apr 19, 2021 | News & Analysis
14 stories this week: What is the Internet of Things? – 13 March 2021 Article describes how IoT (Internet of things) technologies can be misused and risks include security and privacy issues, cybercrime, surveillance at work, home or in public spaces and...
by admin | Apr 13, 2021 | News & Analysis
11 stories this week: Continuous disclosure reforms block enforcement, ASIC says – 25 March 2021 As declared in February, Treasury has plans to change the Corporations Act to state companies and officers will only be liable for civil penalty proceedings...
by admin | Mar 30, 2021 | News & Analysis
The C-Integrity team has invited a group of ex-offenders to share with you how they defraud millions of dollars. They will showcase how both corporate and law enforcement teams carry out investigations. The best way to prevent fraud and mitigate risk is to apply...
