Are You Ready For ISO 37001?
This e-book explores some critical questions being posed to business leaders today: Has your organisation implemented reasonable and proportionate measures to prevent bribery? How will
Bribery & corruption plague Middle East, ISO 37001 can help
How can ISO 37001:2016 help the Middle East battle against Bribery and corruption? Political and governmental unrest can affect a region’s economy and the integrity
Insurance Fraud: the Unseen Enemy ebook
This FREE ebook examines the problem of insurance fraud, including its pervasiveness and general characteristics in the United States, the United Kingdom and the world.
Insurance fraud cases uncovered: lessons learned
Insurance fraud is a global problem. It represents a serious crime that can result in serious consequences for fraudsters victims. Moreover, every type of insurance
Europe’s Horse Meat Scandal was a Warning for Due Diligence – Lessons Learned
The problem of food fraud took center stage in Europe’s horse meat scandal of 2013, and similar supply-chain frauds involving the food supply have also
Risk & ABMS Playbook: A guide for prevention, detection and compliance
Risk management is a full-time, ongoing endeavor for organisations in today’s business world, and it poses constant challenges. Unfortunately, fraud, bribery and corruption are major
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
The Catalysts of Health Care Fraud
An Investigative Study into the Motivations that Contribute to Defrauding Health Systems Worldwide Healthcare fraud constitutes a significant source of economic waste which affects healthcare
