Part of Consultancy.org
Consultancy.org
Join the platform
Global
News
Consulting firms
Projects
Services
Rankings
Consulting Industry
Consultancy.org
News
Consulting firms
Projects
Services
Rankings
Consulting Industry
Select a
Region
Global
United States
Canada
Latin America
Europe
United Kingdom
Netherlands
Middle East
Asia
India
Australia
Africa
South Africa
Join the platform
News
Back
Latest news
Consulting sector
New firms
Financial data
Milestones
M&A in consulting
Rankings & Awards
People
Consulting firms
Back
Events
Back
All events
Campus events
Seminars
Business Courses
Workshops
Events per consulting firm
Jobs
Back
All jobs
Graduate jobs
5-10 years of experience
2-5 years of experience
10+ years of experience
Jobs by service area
Jobs by industry
Career
Back
Career
Working as a consultant
Applying for a job
Working in consulting
Salary & Bonus
Internships
Consulting Industry
Back
Consulting Industry
Europe
North America
Global
Strategy Consulting
Operations Consulting
HR Consulting
Management Consulting
Financial Advisory
IT Consulting
×
Select more than 150 countries:
×
Most popular countries:
Americas
Brazil
Canada
Mexico
United States
Europe
France
Germany
Netherlands
Switzerland
United Kingdom
Asia
Australia
China
India
Japan
Singapore
Middle East & Africa
Nigeria
Saudi Arabia
South Africa
United Arab Emirates
Select more than 150 countries:
Fraud news worldwide
An overview of news, trends and research in the category Fraud in all countries:
×
Select a country
Albania
Australia
Bangladesh
Brazil
Canada
Colombia
India
Kenya
Malaysia
Mexico
Namibia
Netherlands
Saudi Arabia
Singapore
South Africa
Sri Lanka
Ukraine
United Arab Emirates
United Kingdom
United States
Venezuela
×
Select a company
Alvarez & Marsal
B2E Consulting
Bain & Company
BearingPoint
Berenschot
BJSS
Boston Consulting Group
Bright & Company
Capco
Cedar Management Consulting
CIL Management Consultants
Coeus Consulting
Comatch
Deloitte
Delta Capita
EFESO Consulting
Elixirr
Emerton
Enigma Consulting
Eurogroup Consulting France
EY
First Consulting
Gupta Strategists
House of Performance
INNOPAY
Korn Ferry
KPMG
L.E.K. Consulting
Magnus
Mazars
McKinsey & Company
North Highland
Novius
OC&C Strategy Consultants
Oliver Wyman
Ordina
PA Consulting
Point B
Projective
Q5
Rijnconsult
Sia Partners
UMS Group
Varrlyn
Vintura
Yellowtail
Zanders
×
Select a topic
(# articles)
Events
3
Interviews
1
M&A in consulting
1
Milestones
1
Models & Methods
1
Partnerships
4
People
2
Rankings & Awards
1
Remarkable
7
×
Select a functional area
(# articles)
Cloud Computing
1
Cyber Security
7
Data Science
3
Digital
1
Finance
8
Forensic & Litigation
4
Forensic and Litigation
5
Human Resources
1
Innovation
1
Management
2
Payments
1
Procurement
1
Public Services
1
Restructuring
3
Risk & Compliance
27
Software
1
Sustainability
1
×
Select an industry
(# articles)
Accounting
4
Automotive
1
Banking
9
Construction
2
Financial Services
12
Food & Beverage
2
Football
1
Government
6
Healthcare
1
ICT
2
Insurance
3
Legal
2
Manufacturing
1
Oil & Gas
1
Online
4
Pharma & Life Sciences
1
Public Safety
1
Public Sector
7
Retail
3
Technology
3
×
Select a theme
(# articles)
Fraud
106
×
Select a region
United States
Canada
Latin America
Europe
United Kingdom
Middle East
Asia
India
Australia
Africa
South Africa
Region
Country
Firm
Consulting industry
Functional area
Industry
Fraud
Research
No news found.
United Kingdom
Europe | United Kingdom
FRC finds 'instances of cheating' in accounting exams
The British wings of some of the world’s largest professional services firms are set to be embroiled in a global exam-cheating scandal.
28 December 2022
Australia
Oceania | Australia
Rising star PwC partner Shao Hong implicated in $3.3 million fraud
Sydney-based PwC partner Shao Hong has been implicated in a $3.3 million fraud claim lodged in the Federal Court, accused of being an active or knowing participant.
22 November 2022
United Kingdom
Europe | United Kingdom
Jon W. Harvey on how banking C-suites are adapting to AML change
With financial services operators still struggling to comply with major Anti-Money Laundering regulatory shifts, it is vital that banks – both in Europe and around the world – build new strategies to
06 October 2022
United States
North America | United States
Former Congressman, consultant Stephen Buyer charged with insider trading
Stephen Buyer, a former GOP Congressman and current management consultant, has been charged with insider trading by the Securities and Exchange Commission for alleged illegal trading based on materia
27 July 2022
Middle East
Middle East | Regional
The state of anti-bribery and corruption risk in the Middle East
Global consulting firm Kroll has released the 2022 edition of its Anti-Bribery and Corruption Benchmarking Report, which surveyed 700 risk experts from around the world.
20 June 2022
United Kingdom
Europe | United Kingdom
Two-thirds of UK organisations hit by Covid-era fraud
UK firms suffered from a spike in fraud during the pandemic years.
03 June 2022
United Kingdom
Europe | United Kingdom
PwC partners with Neotas to combat financial crime
Global professional services giant PwC has partnered with due diligence start-up Neotas to help combat financial crime.
20 May 2022
Asia
Asia | Regional
FCPA crackdown to lift cross-border investigations in Asia
With the Biden administration cracking down on bribery and corruption, the number of cross-border investigations related to FCPA violations is expected to increase in the coming years.
24 April 2022
United Kingdom
Europe | United Kingdom
Fraud committed by employees rises due to Covid-19
Employee fraud jumped by 45 cases in 2021, according to a new report.
25 March 2022
United Arab Emirates
Middle East | United Arab Emirates
Deloitte event informs financial services leaders on financial crime
Professional services giant Deloitte recently hosted its Financial Crime Symposium in Dubai, bringing together leaders from the across the financial services industry to discuss the latest developmen
21 March 2022
Australia
Oceania | Australia
Fraud-detection platform provider Fortiro spins out of PwC
Professional services firm PwC has let go of its Software-as-a-Service fraud-detection platform Protect, with its development team relaunching via a new separate company.
08 February 2022
Asia
Asia | Regional
ESG increasingly part of anti-bribery and corruption programs
Global consulting firm Kroll has released an update to its ‘Anti-Bribery and Corruption Benchmarking’ report.
21 December 2021
Middle East
Middle East | Regional
GCC corporates struggle to root out bribery and corruption
Despite the fact that bribery and corruption continue to grow across the Middle East, senior decision-makers at GCC corporates warn that their organisations are not doing enough – or are simply not e
16 December 2021
Middle East
Middle East | Regional
Fraudulent activity spirals due to digitisation and remote working
The number of fraud cases in Middle East businesses has risen significantly during the Covid-19 pandemic, according to Deloitte’s latest Fraud Survey, with rapid digitisation and focus turned away fr
19 November 2021
Australia
Oceania | Australia
Leveraging data analytics to prevent bribery and corruption
Kroll has released its Global Fraud and Risk Report, an in-depth study into the state of fraud in 17 countries worldwide.
19 October 2021
United Kingdom
Europe | United Kingdom
Half of $15 billion turnover companies suffer impact of corruption
More than half of the world’s largest corporates are being hit hard by corruption and illicit activity.
21 September 2021
Asia
Asia | Regional
Anti-bribery and corruption measures for ESG compliance
Global consulting firm Kroll has released the 2021 edition of its annual Anti-Bribery and Corruption Benchmarking Report, shedding light on the main trends and developments in the financial crime seg
16 August 2021
India
Asia | India
What drives management fraud and how to effectively tackle it
Fraud comes with a hefty price tag for organisations across India, with management fraud one of the most potentially harmful forms for businesses and society.
04 August 2021
United States
North America | United States
Corporate fraud expected to rise in the next 12 months
Most anti-fraud experts (71%) believe the level of fraud at their organizations will increase in next 12 months, according to a report from professional services firm Grant Thornton and the Associati
25 June 2021
United Kingdom
Europe | United Kingdom
Anti-bribery and corruption risks to increase further in 2021
The vast majority of risk professionals expect anti-bribery and corruption risks to stay the same or increase in the coming year, according to a new report.
25 June 2021
1
2
3
4
5
»
Brazil