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No news found.
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
United Kingdom
Europe | United Kingdom
Sionic deepens fraud offering with Revelock solution
Sionic has deepened its fraud offering for banks with the addition of Revelock’s solutions to its portfolio. The partnership sees Sionic boost its expanding fraud detection service.
18 June 2021
Singapore
Asia | Singapore
KPMG to help courts with one of Singapore's biggest fraud cases
Singapore’s high court has called in KPMG to support with a potentially fraudulent nickel trading scheme that involved allegedly illicit investments of roughly $750 million.
26 May 2021
Middle East
Middle East | Regional
Middle East's life sciences players face high corruption risk
A year on from the Covid-19 outbreak, bribery and corruption remain the top risk facing life sciences businesses in the Middle East.
06 April 2021
United Kingdom
Europe | United Kingdom
Accenture employee defrauded firm of over £28,000 in ‘expenses’
A trusted worker has been caught pocketing thousands of pounds via false expenses claims from his employer, Accenture.
10 February 2021
India
Asia | India
Forensic experts of Deloitte on trade-based money laundering
Trade-based Money Laundering (TBML) is a huge challenge for financial services institutions,in part because trade financing still is highly reliant on manual monitoring and screening.
15 December 2020
Asia
Asia | Regional
Remain vigilant against fraud to avoid financial ruin, say experts
As businesses face heavy pressures due to the global economic downturn, companies and their stakeholders need to remain vigilant against fraud to avoid financial ruin, say experts from leading global
08 October 2020
Netherlands
Europe | Netherlands
Dutch Chapter of global financial crime network launches
A group of frontrunners in the financial crime landscape have joined forces to launch the Dutch Chapter of the Association of Certified Financial Crime Specialists (ACFCS), a platform that aims at ad
08 September 2020
Asia
Asia | Regional
Deloitte: The state of anti-money laundering (AML) in South Asia
While more than 80% believe themselves to be compliant with anti-money laundering (AML) standards, most banks and financial institutions in South Asia find the growing complexity of the compliance la
07 September 2020
India
Asia | India
The state of whistleblowing programmes in India
Seven years since the launch of the Companies Act 2013, Indian corporates have stepped up their governance for curbing corporate malpractice, fraud, misconduct and non-compliance, according to Deloit
02 July 2020
Australia
Oceania | Australia
Corporate fraud on the rise as ASX 200's bend focus to covid-19
Corporate Australia is more vulnerable than ever to fraud under Covid-19 conditions, according to a study, with some cases already emerging of corrupt practices that are taking advantage of the circu
02 June 2020
Australia
Oceania | Australia
Financial crime prevention needs a comprehensive approach
As incidences of corruption and fraud intensify under Covid-19 conditions, FTI Consulting financial crime advisory expert Mark Pulvirenti addresses the status of detection and prevention mechanisms a
13 May 2020
United Arab Emirates
Middle East | United Arab Emirates
EY forced to pay out big in international money-laundering saga
EY in the UAE has been ordered to pay more than $10 million in damages to a former employee who blew the whistle on an international scheme involving gold importations disguised as silver.
20 April 2020
Australia
Oceania | Australia
Bribery, corruption and fraud on the rise due to covid-19
The degree of fraud, corruption and financial crime is expected to rise in the coming period, now that Australian organisations and people are turning most of their efforts towards grappling with the
07 April 2020
South Africa
Africa | South Africa
Tax Consulting SA dissects SARS' new position on fraud
Tax Consulting SA has lauded the South African Revenue Service’s (SARS) new hardline stance on defaulting as an effective means of improving collections in the country.
26 March 2020
South Africa
Africa | South Africa
Economic crime rates on the decline in South Africa
Economic crime in South Africa appears to be steadily in decline, having equaled the last low point seen in 2011.
16 March 2020
India
Asia | India
How to tackle a Foreign Corrupt Practices Act investigation
As a growing Foreign Direct Investment (FDI) drives up the need for investigation under the Foreign Corrupt Practices Act (FCPA), FTI Consulting has released a detailed report on how best to internal
26 February 2020
United Kingdom
Europe | United Kingdom
Value of large fraud in UK booms to more than £1 billion
After major cases of fraud declined drastically in 2018, news has broken that the value of fraud worth over £100,000 has surpassed the £1 billion mark once more.
03 February 2020
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