Corruption is a growing problem for businesses. Our 10th global fraud survey (pdf, 1.5mb) offers analysis of insights from nearly 1,200 executives into their experiences of bribery and corruption. We also describe the steps to create what we believe is an effective anti-corruption compliance program.
Is your organization compliance ready?
What essentials does your organization need to be compliance ready? (pdf, 2.2mb) Jack Holleran, from the Corporate Compliance team at Ernst & Young US, joined a roundtable to discuss costs, the need for a centralized approach, breaches and allegations of non-compliance and more in this article from The Metropolitan Corporate Counsel.
Fraud risk: the human element
This report into fraud risk mitigation examines the responses of employees of multinational companies in 13 European countries, focusing particularly on those aspects of corporate anti-fraud programs that impact on the workforce. Among the issues considered are:
The benefits of an effective code of conduct
The value of whistleblower reporting systems
Creating and maintaining fraud awareness
Whistleblower protection
Best practice for corporate investigations
Contacts
TS Jung Fraud Investigation and Dispute Services Sub Service Line Leader Tel: +82 2 3787 6823
