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  2. Forensic accountant - Wikipedia

    en.wikipedia.org/wiki/Forensic_accountant

    Forensic accountants need to have a great deal of access to information regarding the company they are investigating or assisting. The information will determine how much a person actually makes, the worth of a business, if there has been fraudulent activity, who committed the fraud, everyone involved, how much was taken from the company, where the money went, and how much can be recovered.

  3. Separation of duties - Wikipedia

    en.wikipedia.org/wiki/Separation_of_duties

    Separation of duties (SoD), also known as segregation of duties, is the concept of having more than one person required to complete a task. It is an administrative control used by organisations to prevent fraud, sabotage, theft, misuse of information, and other security compromises. In the political realm, it is known as the separation of ...

  4. Why Microsoft avoided antitrust scrutiny that plagued other ...

    www.aol.com/finance/why-microsoft-avoided...

    Loaded 0%. The Big Tech reckoning gained momentum in 2021, as U.S. regulators accused behemoths like Google and Facebook of abusing their market power to gain an illegal edge over competitors. But ...

  5. Fraud Enforcement and Recovery Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Fraud_Enforcement_and...

    The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text) (PDF), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities ...

  6. Governance, risk management, and compliance - Wikipedia

    en.wikipedia.org/wiki/Governance,_risk...

    Governance, risk management, and compliance are three related facets that aim to assure an organization reliably achieves objectives, addresses uncertainty and acts with integrity. [ 6] Governance is the combination of processes established and executed by the directors (or the board of directors) that are reflected in the organization's ...

  7. As automated attacks ramp up, cybersecurity and fraud ... - AOL

    www.aol.com/finance/automated-attacks-ramp-cyber...

    The rise of bad bots is just one more reason for companies to ensure that their fraud and cyber teams are working together. As automated attacks ramp up, cybersecurity and fraud prevention shouldn ...

  8. CarShield ordered to pay $10 million federal settlement over ...

    www.aol.com/news/carshield-ordered-pay-10...

    CarShield, based in Missouri, has an A+ rating from the Better Business Bureau — but the company's BBB listing features more than 300 pages of complaints and a 1.6 out of 5 customer rating.

  9. United States v. Microsoft Corp. - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Microsoft...

    Microsoft later submitted a second inaccurate videotape into evidence. The issue was how easy or difficult it was for America Online users to download and install Netscape Navigator onto a Windows PC. Microsoft's videotape showed the process as being quick and easy, resulting in the Netscape icon appearing on the user's desktop.

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