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Anti-Fraud
Common Tax Frauds that Can Harm a Country’s Economy
Tax revenue plays a major role in the growth of a company. High tax net aids the economy to thrive. On the other hand, countries with lower tax revenue face…
The Involvement of Senior Management Involvement in Financial Crimes
White collar crime is a common notion within the organizations of today. According to a research conducted by KPMG, it was found that senior management is far…
Biometric Identification Can Reduce Tax Theft
Identity theft is the deliberate and intentional use of another individual’s identity in order to gain a lucrative financial benefit or to avail benefits in…