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News

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Gold Imported From South Africa Increases AML/TF Risk for DPMS

Posted 11/23/14

Channing May of Global Financial Integrity explains how the South African gold mining sector is awash with criminality and conflict.

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The Value of a Fraud Hotline For Your Company

Posted 11/13/14

Newly released ACFE graphic makes it clear. If you can only afford one fraud detection technique invest wisely and create a whistle blower/ tip hotline.

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Oh So Close. China Recovers Bribery Cash

Posted 10/31/14

Proceeds of bribery seized by Chinese officials.

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NARIMS Presentation Nov. 20

Posted 10/31/14

I've been very fortunate to be invited by NARIMS to present to the chapter on November 20. Hope to see you there.

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Ugandan School Teachers Use Modern Technology To Protect Funding For Ancient Teaching Tool

Posted 10/05/14

Here is a great story about school administrators in Uganda collaborating with a grassroots anti-corruption advocacy group to increase transparency in Uganda's public sector.

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Precious Metals, Stones, and Gold Continue to Attract Money Launderers

Posted 10/05/14

Daniela Guzman interviews President and CEO of U.S.based Jewelers Vigilance Committee regarding money laundering risks for jewellers. Plus, check out this New York Times article from 2003.

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Ever Wonder How Rough Diamonds Are Purchased?

Posted 09/24/14

I read a fascinating article today on Mining.com explaining the mechanism to buy and sell rough diamonds. The author applied a game theory lens to try and explain how this system has endured.

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The True Cost of Fraud to Your Business

Posted 09/23/14

LexisNexis recently released a study measuring the actual cost of fraud to merchants. The results suggest that fraud is costing merchants more in 2014 than in previous years.

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Have a Company Policy to Manage Tips

Posted 09/10/14

The annual ACFE Report To The Nations consistently concludes that tips from insiders or 'whistleblowers' is the most effective way to deter, prevent, and investigate occupational fraud. Read some policy tips from the experts.

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NARIMS Event

Posted 09/10/14

I hope to see you at the Risk and Insurance Management Society, Northern Alberta Chapter (NARIMS) training session on 2014 September 24.

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