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Browsing Category
Corruption
Fraudulent Red Flags –
Technical Staff
April 25, 2023
The following list of common red flags may …
Why Do Nations Fail?
Technical staff
April 24, 2023
Abstract
In this piece, we delve into the…
Credit Suisse Troubles and Scandals: 2002 – 2023
Technical Staff
March 17, 2023
On March 14, 2023, the Daily Mail reported…
The Audit Profession in the Arab Countries.
Technical Staff
February 15, 2023
The audit profession in Arab countries can…
Implementing Corporate Values to Prevent Corruption
Technical StaffJanuary 23,2023
Corporate values are the principles that guide a…
Empowering Women to Combat Corruption and Promote Transparency
December 17, 2022
In recent years, the role of women in combating corruption and…
Can Knowledge of Beneficial Ownership Assist in the Prevention of Laundering the…
Identification and disclosure of beneficial ownership (BO) has been viewed as the ‘silver…
Financial Statement Fraud – Part 2
November 14, 2022Technical Staff
Costs and Damages of Financial Statement Fraud …
What Does Corruption Mean? – The American Anti-Corruption Institute (AACI)
November 14, 2022
Though it may seem a simple question to many people, it may…