by Regents Risk Advisory | Apr 29, 2013 | Corporate Fraud Investigations, Fraud & Integrity, Fraud Audit
Fraud is an ever increasing problem for companies and organisations of all sizes. According to the Certified Fraud Examiners recent survey in 2008 in the USA alone, around US$994 Billion was lost to fraudulent activity. Fraud is a different form of commercial crime,...
by Regents Risk Advisory | Feb 8, 2012 | Corruption, Employee Misconduct, Fraud & Integrity
A Singaporean businessman who paid an incredible SGD $2.4 million to Singapore Ikea’s food services manager over six years has pleaded guilty to 12 counts of corruption involving $761,020. Andrew Tee Fook Boon, owner of business AT35 Services, gave monthly bribes to...
by Regents Risk Advisory | Jun 14, 2011 | Corruption, Fraud & Integrity
Despite being the home of software programmers and large scale IT out-sourcing companies, the Indian public has not been exposed to internet sensations, rumours and intrigue to the same extent as countries such as the USA. Until now. The online opinion company Speak...
by Regents Risk Advisory | Apr 10, 2011 | Bullying, Employee Misconduct, Investigation & Fact Finding, Stalking
New laws under which workplace bullies will be imprisoned for up to 10 years have been welcomed by the family of a 19-year-old woman who committed suicide after being tormented by workmates. The shocking suicide of Brodie Panlock, a 19 year old woman, in 2006 after...
by Regents Risk Advisory | Mar 19, 2011 | Fraud & Integrity, Fraud Money Laundering
Gift card vouchers can be the perfect solution for a birthday when you’re not sure which present to buy. Simply pay cash at the store or shopping mall and transfer the same value onto the voucher to be used at the designated outlets. Travellers Cheques have been...
