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  • 08May

    By James Hyland & Co.,

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    REPORT TO THE NATIONS

    The 2020 Global Study on Occupational Fraud and Abuse has been published by the Association of Certified Fraud Examiners. The report is available for download at https://www.acfe.com/report-to-the-nations/2020/ without charge. The report covers 2,504 cases of fraud drawn from 125 countries resulting in losses of $3.6 Billion – an average loss per case of $1.51 Million. […]

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  • PHISHING SCAM

    03Aug

    By James Hyland & Co.,

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    PHISHING SCAM

    If you receive a letter from European Business Number, DO NOT REPLY. DO NOT GIVE ANY PERSONAL INFORMATION. This is a phishing scam. * Many businesses have received an ‘offer’ from a company calling itself European Business Number (EBN). Once the form has been signed and returned by post, the invoices will start pouring in. […]

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  • INTERNAL FRAUD PREVENTION

    18Jul

    By James Hyland & Co.,

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    INTERNAL FRAUD PREVENTION

    The most cost-effective way to limit fraud losses is to prevent fraud from occurring in the first place.  The largest risk any organisation faces is internal or employee fraud.  This checklist is intended to help organisations test the effectiveness of their internal fraud prevention measures. Is regular anti-fraud training provided to all employees of the […]

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  • 18Jul

    By James Hyland & Co.,

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    GUIDELINES FOR EXPERT WITNESSES

    Expert Witnesses must always be aware that their primary job is to assist the Court and not to be an Advocate for the party that has retained them.  For a Court to be able to rely on the evidence of an Expert Witness the following guidelines will be of assistance:  An Expert Witness should at […]

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Recent Post

Recent Post

  • 08May

    By James Hyland & Co.,

    0, 40 ,
    Share

    REPORT TO THE NATIONS

    The 2020 Global Study on Occupational Fraud and Abuse has been published by the Association of Certified Fraud Examiners. The report is available for download at https://www.acfe.com/report-to-the-nations/2020/ without charge. The report covers 2,504 cases of fraud drawn from 125 countries resulting in losses of $3.6 Billion – an average loss per case of $1.51 Million. […]

    Read More
  • PHISHING SCAM

    03Aug

    By James Hyland & Co.,

    0, 2200 ,
    Share

    PHISHING SCAM

    If you receive a letter from European Business Number, DO NOT REPLY. DO NOT GIVE ANY PERSONAL INFORMATION. This is a phishing scam. * Many businesses have received an ‘offer’ from a company calling itself European Business Number (EBN). Once the form has been signed and returned by post, the invoices will start pouring in. […]

    Read More
  • INTERNAL FRAUD PREVENTION

    18Jul

    By James Hyland & Co.,

    0, 694 ,
    Share

    INTERNAL FRAUD PREVENTION

    The most cost-effective way to limit fraud losses is to prevent fraud from occurring in the first place.  The largest risk any organisation faces is internal or employee fraud.  This checklist is intended to help organisations test the effectiveness of their internal fraud prevention measures. Is regular anti-fraud training provided to all employees of the […]

    Read More
  • 18Jul

    By James Hyland & Co.,

    0, 543 ,
    Share

    GUIDELINES FOR EXPERT WITNESSES

    Expert Witnesses must always be aware that their primary job is to assist the Court and not to be an Advocate for the party that has retained them.  For a Court to be able to rely on the evidence of an Expert Witness the following guidelines will be of assistance:  An Expert Witness should at […]

    Read More