Lack of adequate policies and procedures cited as reasons for failure to prevent the release of sensitive personal information to a third party.
Police
The sheer scale of the operation highlights the borderless nature of health-related financial crime.
Tony McClements asks if the UK government is implicitly admitting that the National Crime Agency is no longer fit for purpose, or that the Serious Fraud Office is surplus to requirements.
In the first of our seasonal Holiday profiles, we look back at Tony McClements’ career from detective to joining the Fraud Squad to head of investigations in the BVI.
When carrying out an investigation, it can be too easy to lose sight of the bare facts, says Carroll Barry-Walsh.
The monumental data breach brought tangible fear of threat to life to staff members.
Carroll Barry-Walsh on how firms must monitor and review non-financial behavior.
“This is a pattern that must stop,” says the Information Commissioner’s Office.