Originally posted on Forensic Diaries: A Forensic & Integrity Services Blog:
Corporate scandals in Singapore over the last two years put the spotlight on integrity. Incidences of fraud and corruption have serious financial and reputational consequences. Not surprisingly, boards now see anti-fraud and corruption as corporate priorities. More importantly, beyond compliance, companies must demonstrate that…
Originally posted on Forensic Diaries: A Forensic & Integrity Services Blog:
This year’s Corruption Perception Index* (CPI) analyses perceived corruption levels in relation to crisis in democracy around the world and how both are intertwined. Corruption continues to be a significant obstacle to the economic growth of countries though they may have different levels of…
Originally posted on Forensic Focus – Articles:
by Chirath De Alwis Due to the rapid spread of internet use all over the world, email has become a primary communication medium for many official activities. Not only companies, but also members of the public tend to use emails in their critical business activities such as banking, sharing…
Originally posted on Forensic Diaries: A Forensic & Integrity Services Blog:
In a recent incident of fraud unearthed at a multinational banking and financial services company in India, the internal auditor was arrested on charges of conspiring with other co-accused in deliberately failing to point out certain discrepancies. The National Company Law Tribunal added names…
Originally posted on ILTA KM:
By Heather Ritchie, Chief Knowledge and Business Development Officer at Hicks Morley Hamilton Stewart Storie LLP In many law firms, the Marketing and Business Development teams (MBD) are experiencing growing demand for their services. While that speaks to the visibility and value placed upon these professionals, it can result in…
Originally posted on e-Discovery Team ®:
It’s Mueller Time! I predict we will be hearing this call around the world for decades, including boardrooms. Organizations will decide to investigate themselves on sensitive issues before the government does, or before someone sues them and triggers formal discovery. Not always, but sometimes, they will do so by appointing…
Originally posted on Forensic Diaries: A Forensic & Integrity Services Blog:
Have you wondered how search items on your browser history are presented to you, even after a few days, in the form of advertisements or sponsored content? The answer to this is “cookies”, or tiny text files that are downloaded on your device when…
