Fraud

with co-authors Paul Nash and Arturo del Castillo A Region-by-Region Analysis Organizations around the world are increasingly facing a diverse range of fraud-, cyber- and security-related challenges across a variety of sectors. The 10th edition of the Kroll Global Fraud...

Businesses are coming under increased scrutiny, to ensure that their domestic and foreign operations comply with anti-corruption and anti-bribery legislation. The risk of investigation has never been greater and the reputational risk, given the current media interest in these sorts...

The new amendment to the Anti-Unfair Competition Law has been first since it was enacted in 1993. The amended AUCL draws on the lessons learned during the past two decades to make some major changes.

Anti-money laundering measures are heavily weighted toward the financial sector, but most criminals have figured this out, and are turning to alternative—and often highly creative—ways to “legitimize” funds.  How directly an organization is involved in such schemes depends on multiple factors—but...

With the threat from money laundering and terrorist financing growing, anti-money laundering (AML) legislation has had to become more stringent in response. The regulatory burden has grown too much for compliance managers to bear on their own. Artificial intelligence (AI)...

The advances in technology in recent years have led to an exponential increase in the volume of data collected and stored. How can investigators maximize data analytics to achieve the most effective—and efficient—results for their clients? The answer lies in...

In a truly extraordinary article in the New York Times (NYT), columnist Thomas L. Freidman opened the article on his interview with Crown Prince Mohammed bin Salman (MBS) with the following, “I never thought I’d live long enough to write this...

Practical action steps are needed to reduce the risk of procurement fraud. This 12 step guide will walk you through changes you can make within your company.

Procurement fraud and basketball recruiting may be in two completely different arenas, but there are crossovers between them that would surprise you. The reward vs. the risk of the choices made can alter everything. 

How financial institutions can apply AI and machine learning technologies into their AML ecosystems. The many inefficiencies of legacy transaction monitoring systems (TMS) that continue to hinder AML compliance programs. If a financial crime does not violate a stated rule,...

Today, Alexandra speaks with Eugene Soltes, a professor of Business Administration at Harvard. Eugene’s research focuses on corporate misconduct and fraud and how organizations develop compliance systems to address these. His book “Why They Do It: Inside the Mind of...

In today's episode, Alexandra interviews Peter Elkind, award-winning investigative reporter and the author of "The Smartest Guys in the Room: The Amazing Rise and Scandalous Fall of Enron." Peter details one of the biggest corporate scandals of our time –...