(c) South Africa Institute of Chartered Accountants. Contact SAICA for permission to reproduce this article., Fraud

Fraud: an occupational hazard

Fraud and corruption is real and results in actual financial loss to entities. It is important for all parties involved in the conduct of business to understand occupational fraud to be in the best position to respond appropriately, thereby mitigating the potential financial loss. Fraud and corruption have escalated into a way of life, causing… Read More Fraud: an occupational hazard

(c) Chartered Accountants Australia and New Zealand. Contact Chartered Accountants Australia and New Zealand for permission to reproduce this article., Fraud

The truth crisis

By Susan Muldowney Recent high-profile corporate scandals have seen trust in business take a further dive. How can this fragile commodity be restored? When Matt Comyn steps into the top job at the embattled Commonwealth Bank of Australia on 9 April, his first challenge surely will be among his greatest: restoring trust.

(c) Hong Kong Institute of Certified Public Accountants. Contact HKICPA for permission to reproduce this article., Financial Services, Fraud, Risk Management

Keeping it clean: an interview with Santiago Otamendi

The Financial Action Task Force combats money laundering and terrorist financing around the world. Its President, Argentinian justice secretary Santiago Otamendi, tells A Plus about its current battle plans, and how Hong Kong and the accounting profession can help win the war. Leading the global fight against money laundering and terrorist financing should be a… Read More Keeping it clean: an interview with Santiago Otamendi

(c) Chartered Accountants Ireland. Contact Chartered Accountants Ireland for permission to reproduce this article., Fraud

The threat within: tackling insider fraud

There is much debate about the external cyber risks facing organisations, but how can firms cope with insider threats? The EMEIA Fraud Survey 2017, which was published by EY in June of last year, suggests that there is room for improvement in Ireland’s corporate culture with some staff prepared to bend the rules to meet… Read More The threat within: tackling insider fraud

(c) Institute of Chartered Accountants of Scotland. Contact ICAS for permission to reproduce this article., Fraud

ICAS members join forces against corruption

Corruption is a big issue internationally, not just from an ethics point of view but also economically. The UN says that every year around the globe over US$1tn is paid in bribes and a further US$2.6tn is stolen or goes missing as a result of corruption. That’s over 5% of global GDP. Corruption negatively affects… Read More ICAS members join forces against corruption

(c) American Institute of Certified Public Accountants. Contact AICPA for permission to reproduce this article., Fraud, Information Technology

Cybersecurity: A new engagement opportunity

An AICPA framework enables CPAs with cybersecurity expertise to perform new services for clients. By Russ Banham As trusted business advisers, CPAs find ways to help their clients achieve their business objectives. Now, under the AICPA’s recently issued cybersecurity reporting framework, CPAs have an opportunity to expand the services they offer to help clients manage… Read More Cybersecurity: A new engagement opportunity