Posted 11/23/14Channing May of Global Financial Integrity explains how the South African gold mining sector is awash with criminality and conflict.
Posted 11/13/14Newly released ACFE graphic makes it clear. If you can only afford one fraud detection technique invest wisely and create a whistle blower/ tip hotline.
Posted 10/31/14Proceeds of bribery seized by Chinese officials.
Posted 10/31/14I've been very fortunate to be invited by NARIMS to present to the chapter on November 20. Hope to see you there.
Posted 10/05/14Here 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.
Posted 10/05/14Daniela 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.
Posted 09/24/14I 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.
Posted 09/23/14LexisNexis 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.
Posted 09/10/14The 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.
Posted 09/10/14I hope to see you at the Risk and Insurance Management Society, Northern Alberta Chapter (NARIMS) training session on 2014 September 24.