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Searching Content indexed under Insolvency/Bankruptcy/Re-structuring by Kathryn Garbett ordered by Published Date Descending.
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High-Tech Fraud Alert
Over the last few months, we have noticed an increasingly sophisticated use of technology both in the perpetration of frauds and also in attempts to conceal evidence of the fraud from any subsequent investigation. Prime examples include insiders (usually employees) at major financial institutions diverting funds through misuse of those institutions' own systems after weaknesses had been identified by the fraudsters. We have also seen attempts to erase data which would provide evidence of fra
UK
9 Feb 2005
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