All Fraud articles
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PwC fraud academy opens its doors...
Forum allows members to share best practice on fraud, bribery and corruption prevention
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Bank of China managers ran $485m laundering scam
Involved laundering money through Las Vegas casinos
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FeaturesPolicing your suppliers
With the threat of jail time, massive fines, exclusion from government contract work, and potentially ruinous damage to their reputations, companies should be putting bribery risks committed via third parties high on their risk agenda, says Neil Hodge
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FeaturesIt could happen to you
As companies find themselves looking outside their normal areas of operation, Heyrick Bond Gunning expands on his clients’ experience in countries where corruption and bribery loom large
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FeaturesKnow your business
Identifying your suppliers and customers is crucial if you want to avoid international corruption scandals and legal penalties. Michael Short has the answers.
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Interviews
Insurer warns jobless could turn to extortion
Rising unemployment in developed nations tends to lead to more extortion, warned Hiscox
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Online onlySurge in ‘whistleblowing’ predicted
Employees should be reassured that they will not face blacklisting if they blow the whistle, says Protiviti
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Interviews
FSA arrests two following insider dealing probe
Search warrants were executed at a number of addresses in Greater London
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US Ponzi scheme costs investors $23m
Georgia trader allegedly defrauded over 120 investors in just 9 months
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Nigeria set to prosecute two over bribery
Two Britons admit to bribing officials to secure contracts in the country
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AnalysisD&O flood could drown insurers
The D&O market is deeply troubled and some insurers will be forced into insolvency over the next 18 months
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FeaturesRisk in a recession
Risk is following hard on the heels of the recession, warns Nathan Skinner
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Online only52,000 UBS customers hid accounts from IRS
US authorities have demanded to see the identities of US customers with secret Swiss accounts holding about $14.8bn in assets
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Online only$10m mortgage fraud scam unearthed
Defendants are accused of obtaining more than two dozen subprime mortgages fraudulently
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Online onlyData loss could rise during downturn
More redundancies and a growing black market for stolen information contribute to the problem says Overtis
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Online onlyMadoff fraud will have huge impact on insurers
Investors in Madoff’s funds will inevitably face action from disgruntled clients, says JLT
