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Risk Resilience: Building Better

Category: Public Engagement

Internal Controls in a Culture of Fear

Posted on 23/03/201827/07/2020 by be_b in Public Engagement

... rendered ineffective by socio-psychologically savvy fraudsters - are at the core of my forthcoming talk at the ACFE Conference in Frankfurt a.M. The invitation to hold a session has prompted me to focus on Germany's "hidden champions", its famed Mittelstand. Those over 3 million SME - Small and Medium Enterprises have come under increasing … Continue reading Internal Controls in a Culture of Fear →

Tagged BEC, fraud risk, social engineering3 Comments

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