Corporate Fraud »

Your Business Ethics Can Make or Break You!

Your Business Ethics Can Make or Break You!

ReputationalCompliance September 26, 2012 0

It is so very important, and now even more than ever, to assure that your business focuses on how you treat and serve your customers. Working with people is never easy, in any

Read More »
Incorporating the Fraud Triangle into Compliance Risk Assessments: The “Opportunity” Factor

Incorporating the Fraud Triangle into Compliance Risk Assessments: The “Opportunity” Factor

ReputationalCompliance April 11, 2012 0

Fraud Triangle, “opportunity” relates to one’s ability to commit fraud and is affected by such things as, among others, internal controls, knowledge, authority and experience

Read More »
Managing Risks in Vendor Relationships

Managing Risks in Vendor Relationships

ReputationalCompliance March 22, 2012 1

Organizational management increasingly needs to understand and mitigate its risks effectively to ensure long-term success. Effective risk management requires, among other things, a comprehensive and ongoing set of tools and processes to handle the

Read More »
Michael Woodford: Here’s Why Corporate Fraud Is Easier In Japan

Michael Woodford: Here’s Why Corporate Fraud Is Easier In Japan

ReputationalCompliance March 21, 2012 0

The British executive who exposed a $1.7 billion fraud at Olympus talked with us yesterday about the pitfalls of the Japanese corporate culture

Read More »
Due Diligence: 10 Steps to Avoiding Ponzi Schemes and Financial Fraud

Due Diligence: 10 Steps to Avoiding Ponzi Schemes and Financial Fraud

ReputationalCompliance March 10, 2012 0

Uncovering of his enormous and long-running Ponzi scheme, and the fraud committed by several other financial hucksters, highlight the importance of asking the right questions and doing your own due diligence before selecting an

Read More »
Ethical and Unethical Business Practices

Ethical and Unethical Business Practices

ReputationalCompliance March 1, 2012 0

Business ethics are moral values and principles that determine our conduct in the business world. It refers to commercial activities, either with other business houses or with a single customer. They can be applied

Read More »
South Canterbury Finance fraud five named

South Canterbury Finance fraud five named

Zmangi February 13, 2012 0

All five men charged with corporate fraud following the collapse of South Canterbury Finance have been publicly named. The remaining two accused men did not seek to continue their name suppression following a hearing at

Read More »
70% of Mideast frauds by insiders; Most are committed by graduate degree holders

70% of Mideast frauds by insiders; Most are committed by graduate degree holders

Zmangi February 1, 2012 0

Nearly 70 per cent of frauds in the Middle East companies were perpetrated by insiders who have been with the company for three to five years, according the latest survey on economic crimes in

Read More »
Plugin from the creators of Brindes Personalizados :: More at Plulz Wordpress Plugins