2001, Insurance and Mitigation - Continuity Professionals Pulse

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2001

Insurance

Mitigation

Black Swans and Swiss Cheese – A Boat Crash in Baltimore

Plan B Consulting

APRIL 2, 2024

Traditional risk management focuses on identifying and mitigating risks that can be predicted based on historical data and past experiences. The only mitigation was that the incident occurred in the middle of the night rather than at peak rush hour, so the casualty count was much less than it could have been.

Banking

Banking Insurance Insurance Mitigation

Internal Controls & Fraud Prevention

Reciprocity

MARCH 24, 2022

So what can your organization do to minimize the possibility of fraud and mitigate its potential harm? These consequences came to pass when the Enron scandal broke in 2001. The collapse of Enron, along with several other corporate frauds circa 2001, led to enactment of the Sarbanes-Oxley Act in 2022. Strong internal controls.

Audit

Audit Banking Activation Authorization

Black Swans and Swiss Cheese – A Boat Crash in Baltimore

Internal Controls & Fraud Prevention

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