Structure of ISO management system standards
The International Organization for Standardization (ISO) defines a management system as a set of procedures an organisation needs to follow to meet its objectives. A management system
Investigation reveals employee embezzlement
What does an embezzler spend their money on? In the case of a New York man’s alleged fraud, just about everything, apparently. A recent investigation
Getting Started with Risk Management?
How do you manage risk? Managing risk effectively is essential to ensure businesses succeed and thrive in constant uncertainty. All types and sizes of organisations
An Investigative Study Into Causal Factors of the Perpetration of Transnational Financial Crimes
The causal factors of financial crimes Financial crimes have been a cross-border phenomenon for centuries. As borders between countries have gradually eroded, the opportunity for
Countering Bribery & Corruption in the Public & Private Sectors
Anti-Corruption Culture, Risk Assessment, auditing & Compliance The primary aim of this study was to conduct investigative research into two recent case studies in order
