An Investigator’s Guide to the Whistle-Blower

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...
United Nations Convention against Corruption

United Nations Convention against Corruption

The United Nations Convention against Corruption was signed by 178 countries and entered into force on 14 December 2005.  South Africa ratified the Convention on 22 November 2004. The United Nations Convention against Corruption (UNCAC) is the only legally binding...
United Nations Convention against Corruption

King IV report

Source: http://www.iodsa.co.za/ The Institute of Directors in Southern Africa NPC (IoDSA) published the King IV report on their website.  The report can be downloaded from the following link.  King IV report
United Nations Convention against Corruption

NAVIGATING BRIBERY AND CORRUPTION RISK

Source: http://www.hoganlovells.com/ The saying goes “With great power comes great responsibility” and the fight against bribery and corruption is a clear example of this. Companies have to balance their appetite for growth with the equally important need to comply...