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LEBANON/UNITED KINGDOM : Ark Group wins British contract to support Lebanese Armed Forces

LEBANON/UNITED KINGDOM : Ark Group wins British contract to support Lebanese Armed Forces
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Myanmar teak shipments imported to U S despite sanctions, group says

The prized tropical hardwood used in building luxury yachts helps fund Myanmar's military dictatorship and has long ties to crime syndicates.

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Haqqani s raising influence in Afghanistan

With Afghanistan’s Interior Minister Sirajuddin Haqqani’s (pictured) influence growing within Afghanistan and among similar groups outside of the country, the terrorism threat globally is likely to increase. Inside Afghanistan, other groups’ power is likely to diminish. Barbara Kelemen, an Associate and the lead intelligence analyst for Asia at Dragonfly, writes: “Sirajuddin Haqqani has become one of the most powerful people in Afghanistan. Mr Haqqani set up and now controls the country’s security apparatus […]

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Data Analytics to Tackle Insider Fraud

Though there has been a decrease in expense fraud, vendor collusion fraud has seen a significant increase this year, says Bethmara Kessler, faculty member at the

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UNITED KINGDOM : Risk Advisory Group attempts Dragonfly metamorphosis

UNITED KINGDOM : Risk Advisory Group attempts Dragonfly metamorphosis
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