In its most recent Corruption Perceptions Index (2020), which ranks countries by their perceived levels of public sector corruption, Transparency International found more than two-thirds of countries around the world fell in...more
During times of economic stress, organisations face heightened fraud risk from both within and outside their organisation. Now more than ever, it’s critical to have in place a robust anti-fraud strategy, effective monitoring...more
6/11/2020
/ Analytics ,
Anti-Fraud Provisions ,
Coronavirus/COVID-19 ,
Corporate Monitoring ,
Financial Fraud ,
Financial Services Industry ,
Fraud ,
Internal Controls ,
Internal Investigations ,
Risk Mitigation ,
Webinars ,
Whistleblower Protection Policies ,
Whistleblowers