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Browsing Category
Fraud
Mitigating Corruption Risks: A Strategic Imperative
Technical Staff
June 11, 2024
In today’s business landscape, corruption…
Preventing Corruption: Top 10 CEO Pitfalls and Solutions
Technical Staff
June 5, 2024
1. Lack of a Clear Anti-Corruption Strategy…
New UK Law Shines a Light on Internal Fraud Surveillance
A 2023 law in the UK seeks to encourage employee fraud prevention, and as finserv…
News Roundup: Confidence in AML Lags, but So Do Budgets
CCI staff share recent surveys, reports and analysis on risk, compliance,…
Restoring Trust in the Wake of Scandal
Rebuilding Integrity, Upholding Excellence
Mike J. Masoud
April 13, 2024…
New Report Reinforces Generative AI’s Capacity to Enable Fraud at Scale
A report by AU10TIX, an ID management and verification provider, has revealed a…
2024 Bribery & Corruption Global Outlook
2024 Bribery & Corruption Outlook
What’s in this report from Hogan…
The Absconded: Finding and Recovering Stolen Assets
The cloak-and-dagger depictions of stolen asset recovery can be thrilling, as a…
Crypto Fraud Reports Falling Ahead of New EU Regulation
Professional fraud rings appear to have shifted their focus from the…
Evidence-Driven Accountability: Redefining Anti-Corruption Efforts
Technical Staff
November 29, 2023
Corruption poses a significant threat to…