Return-Path: Received: from vps.transocean.com by vps.transocean.com with LMTP id KCZ3NYhKOlrhLAAAInt2oQ ; Wed, 20 Dec 2017 03:33:28 -0800 Return-path: Envelope-to: bruce@transocean.com Delivery-date: Wed, 20 Dec 2017 03:33:28 -0800 Received: from 5c3d2e3f.sendfusion.com ([92.61.46.63]:54042) by vps.transocean.com with esmtp (Exim 4.89) (envelope-from ) id 1eRccf-0002zX-Un for bruce@transocean.com; Wed, 20 Dec 2017 03:33:28 -0800 DKIM-Signature: v=1; a=rsa-sha1; c=relaxed/relaxed; s=key1; d=sendfusion.com; h=From:To:Message-ID:Subject:MIME-Version:Content-Type:List-Unsubscribe:Date; bh=RgaT0/tF1OWjrVQAkWr1nAJEdq8=; b=dzZu8h7+Pk5ufm7xXRoPvDpg3Ld5PQi+R3kTNWhsISO1s1u3Gu7HJVmFDRAODUqNj1fEdhOMo/UW elNXgjwxrYNt0bqbXQ/UCNh0W8qsXIuwz6P/07BrZDzr+1sx7x7f4ww080IkORf26GY8aBJHlQ9a bXRzkp6s2LAL43R+yVc= From: Fraud Prevention & Reporting To: bruce@transocean.com Message-ID: MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_4940807_1527649349.1513769489133" Precedence: bulk Feedback-ID: 2730:53022:campaign:SenderNET X-Sender-ID: b466bf1baa0b4ddf5e1a42e10e1b941e List-Unsubscribe: , Date: Wed, 20 Dec 2017 13:31:54 +0200 X-Spam-Status: Yes, score=4.6 X-Spam-Score: 46 X-Spam-Bar: ++++ X-Spam-Report: Spam detection software, running on the system "vps.transocean.com", has identified this incoming email as possible spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Detecting and Preventing 21st-Century Employee Fraud Last Call for Registrations! Detecting and Preventing 21st-Century Employee Fraud Live Webinar | Thu, December 21, 2017 (Tomorrow) | 90 minutes 1:00 pm ET | 12:00 pm CT | 11:00 am MT | 10:00 am PT Read More Create and Enforce Robust Controls to Eliminate Employee Fraud [...] Content analysis details: (4.6 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: cloudfront.net] 0.0 CK_HELO_DYNAMIC_SPLIT_IP Relay HELO'd using suspicious hostname (Split IP) 0.2 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail domains are different 0.0 T_SPF_TEMPERROR SPF: test of record failed (temperror) 0.0 HTML_MESSAGE BODY: HTML included in message 0.4 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME -0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40% [score: 0.3392] 0.8 MPART_ALT_DIFF BODY: HTML and text parts are different 0.6 KAM_ADVERT2 RAW: This is probably an unwanted commercial email... 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.0 THIS_AD "This ad" and variants 2.6 RDNS_DYNAMIC Delivered to internal network by host with dynamic-looking rDNS X-Spam-Flag: YES Subject: ****SPAM**** Last Call: Prevention Using Robust Internal Controls ------=_Part_4940807_1527649349.1513769489133 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit ------=_Part_4940807_1527649349.1513769489133 Content-Type: text/html;charset=UTF-8 Content-Transfer-Encoding: quoted-printable Detecting and Preventing 21st-C= entury Employee Fraud<= /head>= =C2=A0=C2=A0 Register Now =C2=A0=C2=A0 Use $50 o= ff.
This promo code is valid till Dec 26, 2017.
For group discounts,= please call 1-800-223-8720.
Last Call for Registrations!
Detecting and Preventing
2= 1st-Century Employee Fraud
Live Webinar | Thu, December 21, 2017 (Tom= orrow) | 90 minutes
1:00 pm ET | 12:00 pm CT | 11:00 am MT | 10:00 a= m PT
=C2=A0=C2=A0 Read More =C2= =A0=C2=A0
Create and Enforce Robust Controls to Eliminate Employee Fraud

Unfortunately, employees continue to commit crimes such as e= mbezzlement, check fraud, falsification of financial statements, collusion = with corrupt vendors, and, as recently highlighted by the FBI, "business em= ail compromise" schemes. Making matters worse, computer and Internet techno= logy has given dishonest workers new ways to steal money, sensitive informa= tion and even hard assets from credit unions. The result is that employee f= raud is on the rise. The good news is that there are ways to both detect an= d protect against most forms of employee fraud and misconduct.
This session with expert speaker Peter Goldmann, CFE, CFCI, will discuss how you can identify p= otential fraud perpetrators in your organization, detect signs of specific = schemes against organizations in your industry, and create and enforce robu= st controls that will eliminate opportunities for fraud. In this session, P= eter will also present case studies to illustrate the principles of fraud d= etection and prevention.
Session Highlights
  • Get a statistical illus= tration of the growing fraud threat
  • Learn about the most common for= ms of employee fraud to be concerned about today
  • Understand why emp= loyees commit fraud
  • Learn how to identify the all-important red fla= gs of fraud
  • Learn to use critical tools and techniques for fraud de= tection
  • Understand how to apply software tools to detect fraud
    • =
  • Get best practices for developing and implementing anti-fraud controls<= /li>
  • Get relevant case studies
Presenter: Peter Goldmann, CFE, CFCI
= Reference No.: EMLA14AI

We hope you found this message= to be useful.
If you don't wish to receive any further communication, p= lease click the unsubscribe link below. Your request will be processed within 10 days. This is an advertisement. Eli Financial | 2222 Sedwick Rd, Durham NC 27713 | 1-800-223-8720
Thi= s message has been sent by Eli Financial.

3D""3D""
Click here to Unsubs= cribe
------=_Part_4940807_1527649349.1513769489133--