• July/August 2016 | Vol. 31 | No. 4

Featured Articles

  • 10 factors leading to hotline distrust

    Because of worldwide laws, hotline-reporting programs are ubiquitous. But many fail because employees don’t trust them. Here’s how to ensure you have a quality system that concerned employees will use without fear of retribution.

    Immunize your organization

    A major finding of this study is that contrary to public opinion data breaches have hit organizations of all sizes and in every type of industry. Nobody is safe. Immunize your employees to prevent the insidious infections.

    Dirty digital dollars

    Cybercrime and identity theft have evolved into a sophisticated global economy. Perpetrators use the anonymity provided by digital currency and the internet to hide themselves, their criminal acts and their gains. This nine-year cybercrime investigation case illustrates one of the few law enforcement successes in fighting these crimes.

    What every fraud examiner should know about the Panama Papers

    The leak of the huge cache of offshore data in the Panama Papers reveals decades-old shell companies — many of which fraudsters have used to launder money and hide crimes. How can fraud examiners use the data? Will the revelations cause governments to overcompensate with overbearing regulations?

    A passion for fighting corruption

    Alexandra Wrage, founder and president of TRACE International and a former member of FIFA’s Independent Governance Committee, shares her thoughts on last year’s FIFA scandals, the recent release of the Panama Papers and the keys to tackling global corruption through anti-bribery and corruption compliance support.

Columns & Departments