Fixing fraud and corruption — the need for electronic discovery

Behind any business deal, there are lots of communications in form of emails, phone calls, text messages (SMS) or even social network chats and discussion. During negotiations, the parties to the transaction create documents, edit, share and discuss a lot. The use of electronic gadgets like mobile phones, computers, disks and Internet in any transaction …

Fixing fraud and corruption — the need for electronic discovery Read More »

Meet and confer: the 22 questions for the CEO

As fraud becomes a corporate challenge, internal auditors, risk managers and fraud examiners  – or even shareholders themselves must face their chief executive officers in the face and ask the tough questions. People must be held accountable. The Association of Certified Fraud Examiners (ACFE) is the leading anti-fraud organization in the world with local chapters …

Meet and confer: the 22 questions for the CEO Read More »

Scroll to Top