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Archive by category: Capital Markets, Governance & RegulationReturn
November 2015
Procurement fraud is one of the most pervasive types of fraud which occurs in the public sector. Faced with this situation, what could (or should) be done differently to address this situation?
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How will the FIFA investigations impact future corruption investigations involving senior and middle level government officials?
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September 2015
Once upon a time a young highly motivated finance director was appointed CFO of a developing business. The remit was to change the company – to shift it from a small to big player. But, change was the last thing on the owners’ minds...
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July 2015
Fraud and corruption in Nigeria is known to be an obstacle to growth as Africa’s newly-declared largest economy expands and claims its place at the table of economic giants.
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April 2015
Enterprise risk management (ERM) is the process of planning, organizing, leading and controlling the activities of an organization in order to minimize the effects of uncertainty on that entity’s capital and earnings.
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September 2014
In August 2014, the Securities and Exchange Commission announced a settlement with Bank of America over disclosure failures in Management’s Discussion and Analysis of Financial Condition and Results of Operations (MD&A).
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July 2014
Data mining is an analysis process used by forensic accountants and internal auditors to examine data sets or metadata to identify patterns, anomalies, and trends to answer business queries and provide predictive value for future events.
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March 2014
The Foreign Corrupt Practices Act of 1977 (FCPA) is a United States federal law known primarily for two main provisions - accounting transparency requirements under the Securities Exchange Act of 1934 and bribery of foreign officials.
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