funsec mailing list archives

Control fraud


From: "Rob, grandpa of Ryan, Trevor, Devon & Hannah" <rMslade () shaw ca>
Date: Mon, 1 Nov 2010 13:32:05 -0800

http://www.schneier.com/blog/archives/2010/11/control_fraud.html

I keep telling people that the "internal controls" (so beloved of SOX, Basel, 
COSO, and so many other financial industry frameworks) are just not all they're 
cracked up to be ...

The insider is still the biggest problem, and "control fraud" is simply a special case 
of that.

======================  (quote inserted randomly by Pegasus Mailer)
rslade () vcn bc ca     slade () victoria tc ca     rslade () computercrime org
Don't go around saying the world owes you a living.  The world
owes you nothing.  It was here first.                   - Mark Twain
victoria.tc.ca/techrev/rms.htm blog.isc2.org/isc2_blog/slade/index.html
http://blogs.securiteam.com/index.php/archives/author/p1/
http://www.infosecbc.org/links http://twitter.com/rslade
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