Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Fraud, money laundering, and other financial crimes are on the rise. There are several reasons for this upward trend, but one of them is clearly the cost of living crisis. The soaring price of energy, other commodities, manufactured goods, and services in the United Kingdom.
The South African government has appointed a new National Anti-Corruption Advisory Council in what experts have described as an innovative move that promises to highlight the value of public-private partnerships (PPPs) in combatting corruption.