Tag Archives: Fraud training

Letter from the Editor, June 2014

In the first of a two-part series on giving gifts in China, Carl Hinze looks at the and rules and traditions surrounding the cultivation of  bao (“social reciprocity”) through gift-giving, and the practice of gift-giving between businesses.  With Chinese President … Continue reading

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Letter from the Editor, April 2014

Welcome to the April issue of the AFN newsletter. In this issue, we are pleased to include an extract from Fraud: The Counter Fraud Practitioner’s Handbook, published by AFN partner Gower Publishing. We hope the extract will spark a debate … Continue reading

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Extract taken from Fraud: The Counter Fraud Practitioner’s Handbook, edited by Alan Doig

Future Trends in Fraud A pan-European study of 2,246 employees by Ernst & Young (2009) found that 55 per cent of respondents expected corporate fraud to increase over the next few years: a third because changes to their business opened … Continue reading

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Book Review: Detecting and Reducing Supply Chain Fraud

Norman Katz’ Detecting and Reducing Supply Chain Fraud encourages readers to engage in broader thinking about what constitutes the supply chain, and also highlights those inherent areas of weakness that accentuate fraud risk.  Particular focus is drawn to the consequences … Continue reading

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Letter from the Editor, June 2013

In this issue, Louise Jenkins, Rachel Nicolson and Jess O’Brien from Allens examine the Australian State of Victoria’s integrity reforms. The State has created its first anti-corruption commission. The Independent Broad-based Anti-corruption Commission will take over part of the role … Continue reading

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Achieving compliance through efficiency

Legal compliance directives are like herd animals; they are never alone but sit alongside other legal compliance directives.  Companies therefore face an ever increasing workload of compliance requirements that overlap and have to be implemented by the required deadline as … Continue reading

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Letter from the Editor, January 2013

In this issue, in the first of a two part series on the new German anti-money laundering law Elif Morgenroth outlines changes to the fight against white collar crime that have been introduced by the law.  In the next issue, … Continue reading

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Letter from the Editor, November 2012

Welcome to the latest edition of the AFN newsletter. In this issue, we continue with our series of reviews of fraud-related books. Glen Harder reviews Investigation and Prevention of Financial Crime, Stock Market Efficiency, Insider Dealing and Market Abuse by … Continue reading

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Book Review: Stock Market Efficiency, Insider Dealings and Market Abuse by Paul Barnes

This book is intended to stimulate thought and discussion among its intended readership of lawyers, businessmen and market professionals. I suspect, however, that not all of those readers will find it useful and many will miss or overlook valid points. … Continue reading

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10% Discount on IIR’s Fraud Detection and Prevention Courses, London, 16-17 January 2013

Combat identity fraud, money laundering, cyber crime and many other issues facing businesses in 2013 16 January: Fundamentals of Detecting & Preventing Fraud Gain a solid understanding in fraud detection. Ensure you are fully equipped to fulfill your role and … Continue reading

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