The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Australia’s new payments platform: How voice biometrics can help prevent fraud – 7 February 2018
With the roll-out of Australia’s new payments platform, further security measures are likely to be needed to reduce the likelihood of fraud from the instantaneous money transfer. To mitigate the risk, Australian banks are looking at biometric security measures, such as voice and facial recognition software.
The Billion dollar bust – 5 February 2018
Four Corners reports on how Australian Taxpayer dollars and a fake drug cartel helped bring down the world’s most wanted money launderer: Altaf Khanani.
http://www.abc.net.au/news/2018-02-05/the-billion-dollar-bust/9383890
Australia: Mental health and workplace investigations: what are your obligations? – 2 February 2018
Courts and tribunals have highlighted the importance of considering the impact of workplace investigations on employees’ mental health and the consequences of failing to do so. This article considers three such cases and their implications for employers.
Australia’s TAFE’s launch cyber-security certification courses – 25 January 2018
Angus Taylor, Australia’s Minister for Law Enforcement and Security and Karen Andrews, Assistant Minister for Vocational Education and skills the first national skills-based cyber-security certificate and diploma level qualifications. The launch comes at a time of high demand for skills in such industries.
