A former Wake County Register of Deeds employee has been charged with embezzling nearly $1M of taxpayers money citing compulsion to hoard money. The deeds
A recent warning from the FBI, and reported via Krebs on Security, put financial institutions on notice to prepare for a large-scale ATM fraud scheme. The notice provides a warning about a malware attack that will allow cloned cards at cash machines around the world to withdraw millions of dollars in a few hours. This […]
The post Worldwide ATM Fraud Scheme; FBI Sends Warning to Financial Institutions appeared first on Berkley FinSecure.
For many people in the United States flooding is thought to exist only along the coasts. News of hurricanes reinforce those ideas, but it is a mistake to think that floods happen only along coasts, rivers, lakes or streams. Where it rains, it can flood, which is a message being delivered by the Insurance Institute […]
The post Where There’s Rain, There’s Flood Potential appeared first on Berkley FinSecure.
A former Tennessee broker is accused of stealing from the Snow Shoe Refractories Employee Pension fund. He was indicated on four counts of wire fraud,
In a building, in a parking lot, on a sidewalk, and over a threshold, businesses face exposures to slip, trips and falls every day. The person who falls, the injuries sustained and the way that individual is treated can have ramifications on the outcomes of that accident. There are some measures that businesses can take […]
The post Slips and Trips and Falls, Oh My! appeared first on Berkley FinSecure.
According to the Department of Justice, a former Chief Financial Officer and Treasurer for a Lithonia construction company was indicated on June 12, 2018 on
Employers will inevitably face requests from employees for accommodations within the workplace due to a number of reasons. Often for medical or religious purposes, and some easily vetted out, other requests require further consideration for approval and can involve the organization’s outside counsel. Questions can arise regarding the scope of “reasonable accommodation” of the Americans […]
The post Accommodating Employees, Lets Be Reasonable! appeared first on Berkley FinSecure.
Appalachian State University fell victim to a wire fraud scheme which led to the university losing more than $1.9M. Rodgers Builders was awarded the construction
In August of 2017, Netwrix released results of a survey noting that 100% of government entities see their own employees as their biggest IT threat. This isn’t news to anyone following cyber exposures and risk management. Employees, people really, represent the biggest weakness because of the position they have to access the systems. This isn’t […]
The post The Not-So-Cyber Exposures of Cyber Exposures appeared first on Berkley FinSecure.
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