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Procurement Fraud threats to companies

by | February 20, 2021 | Corporate Fraud Investigations, Corporate Investigations, Corruption, Fraud & Integrity, Miscellaneous | 0 Comments

There are five basic bid rigging schemes which target vulnerable procurement tenders

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Bribery and corruption behind Football
match fixing in Malaysia

by | September 13, 2016 | Corruption, Employee Misconduct, Fraud & Integrity, Miscellaneous, Whistleblower | 0 Comments

Online gambling on football matches in Asia has reached hundreds of millions of dollars each season – with the risk that those involved in making or receiving large-scale bets would seek to manipulate the results by threats or bribes of the players, managers or...
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Questionable hiring practices in Asia
causes Conflict of Interest for Banks

by | April 3, 2016 | Corruption, Due Diligence, Pre-Employment Screening | 0 Comments

The UK based Barclays Bank PLC has become the latest international bank to reveal that U.S. authorities are investigating some of their hiring practices in Asia – suggesting a conflict of interest. Sources indicate that Barclays Bank is alleged to have improperly...
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Air India Found Wanting
– Designing a Robust Fraud Prevention

by | June 25, 2012 | Corruption, Employee Misconduct, Fraud & Integrity, Fraud Audit | 0 Comments

Stelios Haji-Ioannou, founder of budget airline EasyJet once uttered the famous phrase “If you think safety is expensive, try an accident”. This was based upon his dire experience in 1991 when a tanker belonging to his father’s shipping company spilled 50,000 tonnes...
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