Finding an individual who has gone missing without a trace can be challenging. The situation can be a “needle in a haystack” scenario. The...

While the public’s memory of the Dieselgate mega scandal of 2015 remains fresh in their minds, a similar scandal recently unfolded involving a J...

The urgency of conducting due diligence for ESG investments Investments related to Environmental, Social and Governance (ESG) have been in the spotlig...

Compliance lesson from ACT case Many studies show that the lack of internal control is the main factor that increases the risk of occupational fraud....

According to a study, companies suffer losses amounting to 5% of their revenue due to fraud. With this significant percentage in losses, what do compa...

The whistleblowing system is the most effective fraud detection tool, according to various studies. However, having a whistleblowing traditional hotli...