
REPORT: The Risk of Insider Fraud
The Ponemon Institute has issued its second The Risk of Insider Fraud report. Based on the average, it is likely that your organization will experience
When the Founding Fathers of the United States of America wrote the Declaration of Independence, they stated at the end of the document:
. . . And for the support of this Declaration, with a firm reliance on the protection of divine Providence, we mutually pledge to each other our Lives, our Fortunes and our sacred Honor.
and then signed their names.
Think about that phrase, “our sacred honor.”
Those that built America considered their reputation and honor so important that they called it “sacred.” Regarding it with reverence, high respect and as equally if not more important than their own life and wealth.
America today has gotten away from considering one’s own reputation, honor and integrity to be sacred.
We read story after story of professional business and government people committing waste, fraud and abuse and sacrificing their honor for greed.
This needs to stop.
Our country is rapidly declining because people don’t consider their own honor to be sacred or to act in an honorable way.
Trust and confidence in professions, companies and government agencies is lost.
We need to realize how big a problem waste, fraud and abuse is and tell people their lives and possessions have NO value if they steal or cheat.
We need to remind people their honor and good reputation is sacred and to never lose it.
The DICE blog will begin monitoring and reporting on cases of people who did not act honorably and thus lost their sacred honor so you can use this as an awareness tool in your organization.
You also need to report Waste, Fraud and Abuse (WFA) to your security, legal, HR or IG’s office. Every federal and state government agency also has a webpage on reporting WFA internally and relevant externally.
Consider also having Ray Semko speak at your organization about our Sacred Honor and the need to stop and report waste, fraud and abuse.
Remember these DICE Principles:

The Ponemon Institute has issued its second The Risk of Insider Fraud report. Based on the average, it is likely that your organization will experience

Sacred Honor Lost: (Washington Post) He was a career federal bureaucrat with a dark side, inflating government contracts by millions of dollars and then shaking down

Security officers have to be concerned with more than just someone spying. Outright espionage doesn’t happen every day, but cases of employee theft, embezzlement, cheating, stealing,

(DOJ) Former CIA Case Officer Charged With Conspiracy to Commit Espionage and Retention of National Defense Information The Justice Department announced today that Jerry Chun

If you just read this affidavit, a naturalized US citizen who was a case officer for the CIA from 1994 to 2007 retained classified information

In perhaps the worst national-security breach of its kind to hit the Navy since the end of the Cold War, Leonard Glen Francis doled out sex

Talk about outrageouse Waste, Fraud and Abuse: our nation is burdened by a $16,000,000,000.000 (TRILLION) debt yet our government keeps spending money on irrelevant projects

Reading through the Wastebook 2012 summary sheet, you just can’t make this stuff up! As Will Rogers once said, “I don’t make jokes. I just

Another spy named Hansen: (DOJ) Ron Rockwell Hansen, 58, a resident of Syracuse, Utah, and a former Defense Intelligence Agency (DIA) officer, was arrested Saturday afternoon

Gregory Allen Justice, 49, who worked for Boeing Satellite Systems, was arrested for his attempts to sell spy satellite information to a person he believed to

Insider fraud costs $3,500,000,000,000 (t-r-i-l-l-i-o-n) and your company is a target. Some facts from this recommended article for security officers: Businesses, on a global basis, experience

“Sacred Honor Lost” by those in the DOJ, FBI and elsewhere that allowed this abuse of our American system to happen. Read the Memo: HPSCI
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