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Anti-Corruption
Ways Through Which Companies Can Prevent Holiday Frauds
The holiday season brings with it festivities and happiness. The list of things that a person has planned for the holiday includes everything but fraud. The…
Foreign Bribes and Effects on National Development
Bribery is a very common phenomenon faced by countries globally. The roots of bribery lie deep within a country’s bureaucratic and political institutions. The…
Who Commits Financial Crimes and Why?
Criminals exist everywhere. You will find one in every city of every country. The reasons behind anyone committing a crime cannot be identified. A history of…
Why Developing Countries Need to Increase Tax Revenues
Why Developing Countries Need to Increase Tax Revenues; The primary purpose of taxation is to raise the capital required to support a country’s expenditure.…
How Can We Secure Our Businesses?
All businesses are at a risk of identity theft, fraud and cybercrime. Business owners – big or small – are vulnerable to these risks. Companies that have less…
Financial Crimes: Trends, Challenges and Legal Opinion
Financial Crimes: Trends, Challenges and Legal Opinion. The continuous evolution of cyber space is causing bigger threats for the general public. Banks are…
What is Enterprise Forensic and Investigative Accounting?
When a company suffers from a security breach and is at risk of sensitive data being lost, it can be a very stressful affair. Imagine you go into your office…
Why do Judges Commit Financial Crimes?
When it comes to committing crimes, anyone can fall prey. It takes a day for a person to become a villain. The reason behind someone getting involved in corrupt…
Why Do Most Efforts to Combat Corruption Fail?
Why Do Most Efforts to Combat Corruption Fail? Corruption is contagious! Many countries that suffer from corruption have a centralized anti-corruption body…
Take Steps to Eliminate Judicial Corruption
Take Steps to Eliminate Judicial Corruption, one of the major challenges faced by many underdeveloped and developing countries is corruption. Corruption can…