Four foundational elements frame what executive management and directors need to consider when evaluating the best way to implement enterprise...
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7 Things Companies And Their Ethics And Compliance Teams Can Do Betteradmin, , Business Ethics, ethics, 0
During the past few decades while working in various compliance roles, I have been fortunate to witness the impact...
70% of Mideast frauds by insiders; Most are committed by graduate degree holdersadmin, , 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 reportadmin, , 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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