Mar 28, 2022 | Industry Research
United Nations Convention against Corruption Conference of the States Parties Thematic areas Documents, publications and tools Global Judicial Integrity Network The Education for Justice (E4J)
Mar 28, 2022 | Industry Research
MAPPING THE NEW RISK LANDSCAPE Global Fraud and Risk Report 2019/20 11TH ANNUAL EDITION This year’s Global Fraud and Risk Report, “Mapping the New Risk Landscape,” is the first to be published under the aegis of Duff & Phelps and its Governance, Risk,...
Mar 28, 2022 | Industry Research
2019 The South African Banking Risk Information Centre (SABRIC), on behalf of the banking industry has released its Annual Crime Statistics for 2019. Digital banking fraud incidents across all platform increased by 20% from 2018 with a gross loss increase of 8%. ...
Mar 28, 2022 | Industry Research
The dawn of proactivity: Countering threats from inside and out According to the 2018 Global Economic Crime and Fraud Survey of PwC: 77% of South African organisations said they’ve been victims of economic crime and fraud; 67% of South African respondents said...
Mar 28, 2022 | Industry Research
EY published their 2018 Global Forensic Data Analytics Survey Source: www.ey.com This year’s results show an increase in the use of advanced FDA technologies by companies from the prior two surveys. Respondents also indicated that additional investments in emerging...
Mar 28, 2022 | Industry Research
Source: https://www.controlrisks.com/ RiskMap 2018 is the definitive forecast of political and security risk across the globe in the coming year. The main map covers the countries of the world and provides regional nuance within and across national borders. The...
