All crime articles
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Analysis
Cost of living crisis triggers a “pandemic of fraud”
The imminent recession is acting as a ’breeding ground for fraudulent claims’ - survey
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Analysis
Cost of living crisis fuels risk of fraud
Amid “perfect conditions” for fraud to flourish, boards must improve controls and better harness the skills of internal auditors
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Analysis
Cargo theft rises amid port congestion
Storage locations are increasingly vulnerable to theft at ports and inland facilities
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Analysis
Firms face heightened risk of fraud
82% said their organisations had been significantly impacted by fraud and illicit activity - Kroll
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Analysis
COVID-19 forced firms to ‘cut corners’
Under mounting pressure to increase revenue and profits, with just 40% of European organisations carrying out adequate due diligence - Refinitiv
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Analysis
Lessons from the vaccine supply chain
How risk managers can learn vital lessons in resilience from the global vaccine effort
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Opinion
Managing money laundering risk in a COVID world
How money launderers are exploiting know your customer (KYC) checks and using the pandemic as a ruse to move money