At a time of geopolitical uncertainty and massive technological advances, corporate fraud is increasing, with cyber crime, particularly in relation to the misuse of data, especially prevalent. There has also been a demonstrable increase in detected bribery, corruption and wider corporate malfeasance. In response, government and enforcement agencies are continuing to ramp up their anti-fraud activities, utilising a range of new legislative tools against companies and individuals. Companies need to track such developments carefully and update their fraud prevention strategies accordingly.
https://www.financierworldwide.com/roundtable-corporate-fraud-nov19#.Xa2mEm5FznN