i-law

Fraud Intelligence

Safe Passage

The business traveller faces a variety of risks. Terrorism, kidnap and ransom, and serious illness may threaten physical wellbeing but exposure to espionage, fraud and blackmail can pose a similar lethal danger to corporate health. Portable computing devices, for example, have greatly increased the risk that confidential information may unwittingly be divulged. Theft and loss of laptop computers is a perpetual worry. It is sobering to consider the following snippets gleaned from the Internet: one in ten laptops stolen are taken at airports (Better Business Bureau Study, 2000); 98% of stolen laptops are never recovered (FBI); and IT security personnel admit that 57% of all network security compromises originated from laptop theft (Computer Security Institute study).

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