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Procurement integrity: a big problem that's worse than most organisations think

Procurement integrity: a big problem that's worse than most organisations think
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Donaldr Cressey , Ellen Roberson , Fraud Triangle ,

ACFE honors fraud fighters

ACFE honors fraud fighters
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.

Fordham University , New York , United States , North Korea , Federation Of Bosnia And Herzegovina , Bosnia Herzegovina , North Korean , Leonardo Dicaprio , Maheswari Kanniah , Michael Horowitz , Stan Yakof , Milo Djukanovic , Donaldr Cressey , Patrick Westerhaus , Xavier Justo , Mary Breslin , Jamesr Baker , Thomas Hubbard , Miranda Patrucic , Chapter Community Outreach , Association Of Certified Fraud Examiners , Us Small Business Administration , Department Of Justice , Kenanga Group , Chinese Embassy , Us Attorney Office ,

Fraud in the Age of Coronavirus – What to Do When the SBA Knocks at the Door - Article

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Fraud in the Age of Coronavirus â What to Do When the SBA Knocks at the Door
Setting the Stage â¦
Forensic accountants and many in the financial advisory world are intimately familiar with the âFraud Triangleâ developed by criminologist Donald R. Cressey and promoted by the Association of Certified Fraud Examiners (ACFE) as a visualization of the three conditions that must co-exist with respect to a potential fraudster in order for him or her to actually perpetrate a scheme: (a) pressure, (b) opportunity and (c) the ability to rationalize her or his contemplated actions. ....

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The growing demand for investigation skills in compliance

By Tristan Jenkinson, International Compliance Association
2020-12-16T16:48:00+00:00
As the compliance world continues to evolve, the skill sets needed by compliance staff are changing. The ability to run investigations effectively and efficiently is now highly prized, and key skills, such as understanding the use of technology like eDiscovery and digital forensics, will be among the most fundamental for practitioners in the years ahead.
Recent years have seen an increasing number of internal investigations around the world. This is the result of multiple factors, including heightened regulatory scrutiny, the growing use of deferred prosecution agreements, and a cultural shift within regulated companies to support a “speak-up” and “listen-up” culture. ....

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