The FBI has more than 580 corporatefraud investigations underway, of which at least 40 concern sub-prime mortgage lending.
FBI在对超过580家公司进行诈骗调查,其中至少四十家有次级抵押贷款业务。
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When corporatefraud occurs, it usually is an inside job made easier because the company had an insufficient prevention program, according to executives surveyed by the Big Four firm KPMG LLP.
Technology professionals are getting cold feet about moving more operations onto the cloud when poor corporate security practices are exposing customers to devastating identity theft and fraud.