Archive for category: Business Ethics

Key Elements of the Risk Management Process

Key Elements of the Risk Management Process

admin, February 7, 2012, Business Ethics, about risk management, enterprise risk management, risk management, 0

Four foundational elements frame what executive management and directors need to consider when evaluating the best way to implement enterprise...

7 Things Companies And Their Ethics And Compliance Teams Can Do Better

7 Things Companies And Their Ethics And Compliance Teams Can Do Better

admin, February 7, 2012, 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 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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