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Anti-Corruption
Cyber Cops: A New Occupation
Individuals who are enthusiastic about fighting crime, here is an opportunity for them. Cyber security and forensics are two new fields that revolve around…
Economic Crimes and Their Consequences
Committing a fraud involves a high risk, but with the prospect of even higher profits, which is what makes it attractive for fraudsters. A majority of frauds go…
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…
How an Unethical Business Environment Can Ruin Your Business
Unethical business practices are among the most significant challenges that corporations face. The negative impacts of white-collar crimes are difficult to…
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…
How Banks Can Prevent Money Laundering and Terrorist Financing
Governments and agencies, all around the globe, have joined their heads for the purpose of limiting the instances of money laundering and terrorist financing…
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…
How Large Corporations Avoid Taxes
How Large Corporations Avoid Taxes, the corporate income tax rate in the US is 35%. However, you’d be mistaken if you assumed that all of the corporations pay…
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…
How Mortgage Fraud Worsens Financial Crisis
How Mortgage Fraud Worsens Financial Crisis? Purchasing a new house is an expensive task. It takes weeks, sometimes months, for people to find their dream…