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Latin America
Latin America | Regional
Latin American crime boosts defense spending according to Forecast International
It’s been over two decades since the end of the brief Cenepa War between Peru and Ecuador over a swath of land situated on the border between the two countries.
26 June 2018
Albania
Europe | Albania
Albania enlists EY to combat tax evasion and economic crime
Albania – a candidate country for EU membership – has called in Big Four professional services firm EY to help combat pervasive tax evasion and stamp out a black economy worth a third of its GDP.
08 June 2018
South Africa
Africa | South Africa
After McKinsey, KPMG has now been dropped by Barclays South Africa
After three of South Africa’s major financial institutions terminated their contracts with McKinsey & Company in light of the Gupta scandal, a similar fate might be awaiting global accounting and adv
07 May 2018
Middle East
Middle East | Regional
Over one third of Middle East businesses subject to fraud in past two years
Reported rates of economic crime are growing both in the Middle East and worldwide.
26 April 2018
United Kingdom
Europe | United Kingdom
Quarter of UK businesses asked to pay bribes in 2017
UK businesses are reporting an increase in the occurrences of bribery and corruption, according to a new study.
06 April 2018
South Africa
Africa | South Africa
South Africa reports the highest economic crime rate in the world, says PwC
Global professional services firm PwC has released its biennial Global Economic Crime and Fraud Survey, and South Africa has emerged at the top of the list for the ten countries with the most economi
22 March 2018
Middle East
Middle East | Regional
Financial crime measures dip in MENA due to regulatory overload
The focus on financial compliance and security measures has diminished in the MENA region according to a financial crime report from Deloitte, for the first time across the life of its local surveys
27 February 2018
South Africa
Africa | South Africa
Coke and Sasol become first non-financial firms to drop McKinsey in SA
Management consultancy Mckinsey & Company’s woes in South Africa have escalated, with their loss of business now extending beyond the financial sector.
17 January 2018
United Kingdom
Europe | United Kingdom
Total value of reported fraud in the UK breaches the £2 billion mark
Fraud in Britain has risen by more than 500% over the last 15 years, while the latest data available has revealed a 6% increase in major scams over the course of 2017.
16 January 2018
South Africa
Africa | South Africa
Nedbank becomes third major creditor to cut ties with McKinsey
Nedbank has become the latest in a line of major financial institutions in South Africa to disassociate itself from McKinsey & Company, following the infamous Gupta scandal that unfolded in the count
14 December 2017
India
Asia | India
EY India expands fraud investigation and dispute services into Bangladesh
In a bid to help mitigate key risks that accompany major economic expansion, EY India has expanded it Fraud Investigation and Dispute Services into Bangladesh.
25 October 2017
United Kingdom
Europe | United Kingdom
Reducing the risk of fraud by employees with gambling habits
Corporate fraud has been on the rise in recent years, with staff addicted to gambling accounting for a notable part of the group of frauders.
12 September 2017
United Kingdom
Europe | United Kingdom
Wound up consultancy Movette caught red handed posing as Google
Movette, a Manchester-based consultancy firm which misrepresented itself as Google when selling a service, has been wound up in the High Court.
11 August 2017
United Kingdom
Europe | United Kingdom
Portuguese police raid BCG office amid client corruption case
Professional services firm Boston Consulting Group (BCG) were the recent targets of a raid by Portuguese police after a local client became the subject of a corruption inquiry.
30 June 2017
United Kingdom
Europe | United Kingdom
The five main impacts of 5AMLD regulation for financial institutions
Matt Taylor, a Managing Director in the Risk and Compliance wing of Protiviti, reflects on the impact of the Fifth EU AML Directive (5AMLD) and provides tips how organisations can best prepare for th
27 June 2017
United Kingdom
Europe | United Kingdom
Fraud booms in East Anglia & Yorkshire push UK bill to £2 billion
East Anglia has seen an 802% increase in reported fraud over the past year, while Yorkshire experienced a similar wave of expensive scams, pushing the national fraud toll to £2 billion for the first
21 June 2017
United Kingdom
Europe | United Kingdom
American political consulting firm raided by FBI
American political consultancy Strategic Campaign Group have seen the FBI seize donor information, following legal action from former clients regarding its association with scam fundraising groups.
15 June 2017
United Kingdom
Europe | United Kingdom
Severe cybersecurity incidents cost shareholders billions, says CGI
Digitalisation comes with benefits, and pitfalls, for businesses.
03 May 2017
United Kingdom
Europe | United Kingdom
Cybercrime and crisis insurance products to boom in coming years
Insurance against a range of risks in the political risk and crisis management space are set to boom in the coming years, after a period of lacklustre profitability growth within the market.
13 September 2016
United Kingdom
Europe | United Kingdom
A three-tiered approach for a customer centric view on fraud
Criminals target financial institutions because that’s where the money is, says Hugo Löwinger, consultant at Innopay.
21 July 2016
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