LAPTOPTRACKER: SOFTWARE TO RECOVER YOUR LOST/STOLEN LAPTOP AND MORE


Laptoptracker, not only tracks a stolen machine, the address of anyone using it and – for those computers with built-in cameras – takes photos of the user, but it also allows the hardware’s rightful owner remote access to their files.

Read more here >>>

Posted via email from Dierckx & Associates

THE FRAUD TRIANGLE: PERCEIVED PRESSURE ILLUSTRATED


Wherever a fraud occurs, three elements are always present:

  • opportunity;
  • a perceived pressure;
  • a way to rationalize the behavior.

A case in the media is used to illustrate perceived pressure and in the sidelines opportunity.

Read more at Dierckx & Associates

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SMOKERS BEWARE OF THE BREATHALYSER


In an article published by PR Newswire  Lawrence Taylor a South California attorney and author of Drunk Driving Defense, claims that smokers might get into trouble when undergoing a breath test because of incorrectly high breathalyzer test results. Studies have shown than smokers have a higher concentration of a molecule acetaldehyde than non-smokers and that molecule is sadly enough very similar to the ethanol molecule the breathalyzers look for. As a result you may end up with an incorrectly high reading when tested. Especially long-term smokers run this risk.

Read more at Dierckx & Associates >>>

Posted via email from Dierckx & Associates

MOBILE PHONE HACKING SOFTWARE OUT ON THE MARKET


Ads on Craigslist and other classified ads are advertising software that allows anyone to be able to hack into any cell phone for less than $30. Reporters in Texas investigated the program and found that they were able to hack into cell phones as promised.

Read the complete post here >>>

Posted via email from Dierckx & Associates

Slide Shows in Court


Some tips and basics.

http://dierckxassociates.com/?p=43

Posted via email from Dierckx & Associates

LAPTOP TRACKER: HOW TO CATCH A LAPTOP THIEF


Laptops are stolen or lost more and more. Up to 12,000 laptops were lost in US airports every week, seven out of ten Australian companies, organisations and government agencies saw their laptops stolen in the last year. Well there may be an option to recover the machine. Laptoptracker, the latest venture of John Foster of Surveillance Systems Australia, not only tracks a stolen machine, the address of anyone using it and – for those computers with built-in cameras – takes photos of the user, but it also allows the hardware’s rightful owner remote access to their files.

Not only does it track the location of the stolen machine, besides that it tracks the address of anyone using the machine. If your laptop has a built-in camera, Laptoptracker will take pictures of the user.

Whilst losing your laptop may be an inconvenience, more than once the data on the machine is what causes the greatest concern. Laptoptracker thought about that as well and allows the laptop’s rightful owner to access their data remotely. The system provides the rightful owner a physical address and name of an account holder using the machine to access their accounts, it provides an IP address an network IP address so you may be able to track the machine down to an organisation.

One small matter, if someone steals or finds your machine and formats the hard drive, the software doesn’t work but many of these machines are sold from the boot of a car according to Foster. In the near future a keylogger will be added to the feature and even a skype application enabling your to chat to the person using your machine. All in all something all of us laptop users may want to consider.

THE FRAUD TRIANGLE: PERCEIVED PRESSURE ILLUSTRATED


Wherever a fraud occurs, three elements are always present:

  • opportunity;
  • a perceived pressure;
  • a way to rationalize the behavior;

This is not the place to extensively explain the fraud triangle but there was this article  in the Southland Times that illustrated how things may work out.

The CASE
A woman was accused of using a two year old cancer victim to fraudulently obtain money. Charges included causing loss by deception, obtaining by deception and theft. She’s been running an appeal for the two year old leukemia patient and kept the proceeds. Her offending according to her own story started because she need money to feed her gambling habit. She claimed to be addicted to betting at the TAB and was placing bets around six times a day for amounts between $5 and $200. The lady in question was pointing at agents claiming to be more responsible in how they monitor punters’ behaviour. The NZ Racing Board does have a responsibility to take proactive measures tio minimise problem gambling and if we are to believe the lady such proactive measures had not been taken.

Perceived Pressures
Financial pressures are probably the most important when it comes to committing fraud. The fact that someone has always been honest appears to be of little to no significance when severe financial pressures exist or are perceived to exist. The six most common financial pressures associated with fraud that benefits the perpetrator are:

  • greed
  • lifestyle issues
  • high bills or debts
  • poor credit facilities
  • personal financial losses
  • unexpected financial needs

This list is not exhaustive and other financial pressures may be found. Furthermore these financial pressures are not mutually exclusive and several may exist at the same time. It is claimed that there is for instance a rise in employee fraud and thefts that relates to the current economic crisis. Pressures are up for many, those that lost their job may have severe pressures, that are still in a job may consider unethical means out of fear for losing their job. 

Closely related to financial pressures are vices: addictions like gambling, drugs and alcohol, and by now even the internet porn addictions.
The relationship is indirect in that it is not the vice itself that makes people commit fraud but the immediate need for cash to finance the habit. Vices are the worst kinds of pressure in that they drive people into an out of control lifestyle where they are immune to reason. This is why they are considered one of the worst kinds of pressures.

Opportunity
The lady pointed at the agents an even her family so as to notice behaviour and intervene. Apparently no-one had noticed the troubles the lady was in and an opportunity opened itself up where agents were, at least according to the lady, lax in relation to their monitoring of potential problem gamblers. Regardless of what the merits of such an argument are, one could just imagine how it may be important for an employer to notice behavioral changes that may indicate that something is wrong but most of all to ensure that there are no unnecessary opportunities to steal and get away with it. An employee with a vice could well become a fraud hazard. Would you recognize a problem employee?

We are more than happy to assist you and your employees for instance with a fraud risk assessment or fraud awareness training, a fraud risk management program, or where you suspect that something may be wrong; why not contact us. We would welcome the opportunity to assist you in getting to the bottom of your concerns and work towards a resolution.

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