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On Dec. 2, 2001, Enron declared bankruptcy. Governmental and media investigations led to criminal and civil trials of its executives and legislation ensued, but did the collapse of this corporation engender any lessons? Enron’s most well-known whistleblower weighs in.
The Fraud Risk Management Guide has provided valuable guidance to fraud examiners since it was published in 2016. Now, COSO and the ACFE will incorporate users’ feedback to produce a stronger, updated edition.
Fraudulent use of letters of credit has run rampant in Libya amid a chaotic civil war. We look at cases in this opaque corner of the trade finance market to better understand how fraudsters are exploiting a financial instrument that helps drive global trade but also opens doors for wrongdoing.
The COVID-19 pandemic has unearthed many opportunities for fraud. Here are strategies to strengthen your organization’s fraud risk management program to reduce threats from bad actors and to help spot the red flags of criminal activity.
Multi-award-winning investigative journalist Dan McCrum overcame many roadblocks while investigating the Wirecard fraud scandal for the Financial Times. Watch him discuss how he brought this important story to light. View the video.
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