Tag Archive for: fraud risk

Incorporating the Fraud Triangle into Compliance Risk Assessments

Incorporating the Fraud Triangle into Compliance Risk Assessments

admin, April 3, 2012, Business Ethics, Risks, anti-fraud, Business Ethics, business fraud, compliance and ethics, Compliance risks, corporate compliance risks, ethical and compliance risks, Fraud, fraud risk, Reputational Compliance, 0

Assessing compliance risks is a fundamental and foundational part of an effective corporate compliance and ethics program. Once the...

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

admin, February 1, 2012, Business Ethics, Legal Issues, Risks, accounting fraud, asset misappropriation, bribery, Corporate Fraud, corruption, Cyber Crime, cybercrime, economic crime, Emirates247, Fraud, fraud risk, survey, 0

Nearly 70 per cent of frauds in the Middle East companies were perpetrated by insiders who have been with...

Corporate fraud in region likely to increase, says PwC report

Corporate fraud in region likely to increase, says PwC report

admin, February 1, 2012, Business Ethics, Due Diligence, Industry News, Legal Issues, Risks, Bahrain, bribery, Corporate Fraud, corruption, cybercrime, financial crime, Fraud, fraud risk, Middle East, money laundering, North Africa, Oman, Qatar, Saudi Arabia, UAE, 0

There are fewer reported cases of corporate corruption in the Middle East than globally, although experts warn an under-detection...

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