Fraud news worldwide | Page 3

An overview of news, trends and research in the category Fraud in all countries:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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'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

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
United Kingdom

The top consulting industry news stories of 2020 The last 12 months saw the UK’s consulting industry to sustained disruption – with mounting public scrutiny, digitalisation and Brexit pressures exacerbated by a global pandemic.
31 December 2020

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