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Fraud – Bank insiders defrauding clients – Third Party Payments

Inspiration for this week’s post comes from the Far East, where the local operation of a Swiss bank was recently revealed to have been the victim of a $13mm dollar payment fraud. Now fraud will happen, yet what makes this worth a second look is that it happened in such an obvious risk area, that […]

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Institutional memory. An asset that does not appear on the balance sheet.

People are our most important asset. A well used saying in many corporate values statement. I think there is a special, vital ingredient on the infrastructure side of the house which deserves mention. Institutional memory. In a recent article on the Warren Buffet / 3G takeover of Heinz, there was a cutting comment about the […]

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