INDUSTRY RESEARCH
United Nations resources
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)
Global Fraud and Risk Report 2019/20
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, Investigations and Disputes division. As in previous years, a survey of senior executives,...
SABRIC digital banking crime statistics
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%. SABRIC reports that Vishing is the most prominent modus operandi in banking app...
Global Economic Crime and Fraud Survey 2018 6th South African
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 losses due directly to their most disruptive fraud could reach US$ 1M; 49% of all...
EY 2018 Global Forensic Data Analytics Survey
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 technologies are on the horizon. Thirty-nine percent of respondents reported that...