Tag Archives: Corporate Fraud
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When insider threats come right from the top
Insider threats hitting the headlines tend to be perpetrated by middle or lower management, but when fraud is carried out by the C-suite, the costs can be eye-watering
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Say goodbye to business expense fraud
For too long companies have turned a blind eye to corporate travel and subsistence fraud, but there are solutions to make processes more efficient and secure
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Profiling the UK’s top financial tricksters
High-profile cases of financial fraud may help to piece together an identikit picture of criminals who cheat their way to riches – and end up in jail
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The ‘legal bruiser’ with a quiet and thoughtful manner
In the latest of his Raconteur interviews, Raymond Snoddy talks to the lawyer charged with cracking down on bribery and corruption