PwC’s Global Economic Crime and Fraud Survey’s

An Investigator’s Guide to the Whistle-Blower

Source: Michael Bret Hood As an investigator, you are likely to eventually come across a whistle-blower in your career. The 2015 Kroll Global Fraud report found that 81% of companies surveyed are the victims of fraud perpetrated by insiders. In addition, the same...
Basel Anti-Money Laundering Index 2017

Basel Anti-Money Laundering Index 2017

Source:  https://www.baselgovernance.org/ The Basel Institute on Governance has just released its sixth edition of the Basel Anti-Money Laundering (AML) Index, an annual ranking assessing 146 countries regarding money laundering/terrorism financing risks. To date it...