Crime & Fraud Prevention

Marson Salim has been appointed Director of Internal Audit at Outrigger Hospitality Group – Hospitality Net
- By Corruption By Cops
- . June 26, 2025
Marson Salim has been appointed Director of Internal Audit at Outrigger Hospitality Group Hospitality Net Source link

FAMU audit fallout: School's CFO under fire as red flags multiply – Tallahassee Democrat
- By Corruption By Cops
- . June 25, 2025
FAMU audit fallout: School’s CFO under fire as red flags multiply Tallahassee Democrat Source link

Navigating Internal Controls in Private Healthcare – Il Mattino
- By Corruption By Cops
- . June 25, 2025
Navigating Internal Controls in Private Healthcare Il Mattino Source link

Crime and fraud prevention for businesses in international trade – GOV.UK
- By Corruption By Cops
- . June 25, 2025
Crime and fraud prevention for businesses in international trade GOV.UK Source link

Theft, Snatching, Digital Fraud: Tales of Crime From the Maha Kumbh – thewire.in
- By Corruption By Cops
- . June 25, 2025
Theft, Snatching, Digital Fraud: Tales of Crime From the Maha Kumbh thewire.in Source link

Bancorp (TBBK) Increases Provision For Consumer Fintech – GlobeNewswire
- By Corruption By Cops
- . June 25, 2025
Bancorp (TBBK) Increases Provision For Consumer Fintech GlobeNewswire Source link

Pasadena Hires New Internal Audit Manager, Focuses on Internal Control Improvements – Pasadena Now
- By Corruption By Cops
- . June 25, 2025
Pasadena Hires New Internal Audit Manager, Focuses on Internal Control Improvements Pasadena Now Source link

Introduction of Scrum Framework in Agile Internal Audit – Deloitte
- By Corruption By Cops
- . June 25, 2025
Introduction of Scrum Framework in Agile Internal Audit Deloitte Source link

The importance of an M&A internal controls framework – Deloitte
- By Corruption By Cops
- . June 25, 2025
The importance of an M&A internal controls framework Deloitte Source link

Newly Public: SOX and Internal Control Considerations – Deloitte
- By Corruption By Cops
- . June 25, 2025
Newly Public: SOX and Internal Control Considerations Deloitte Source link