Crime & Fraud Prevention

Frauds and Scams – London Police Service
- By Corruption By Cops
- . February 7, 2025
Frauds and Scams London Police Service Source link

Corruption costs developing countries $1.26 trillion every year – yet half of EMEA think it's acceptable – World Economic Forum
- By Corruption By Cops
- . February 7, 2025
Corruption costs developing countries $1.26 trillion every year – yet half of EMEA think it’s acceptable World Economic Forum Source link

THE EFFECTS OF INTERNAL CONTROL ON FINANCIAL – ResearchGate
- By Corruption By Cops
- . February 7, 2025
THE EFFECTS OF INTERNAL CONTROL ON FINANCIAL ResearchGate Source link

The most common types of corruption in South Africa – BusinessTech
- By Corruption By Cops
- . February 7, 2025
The most common types of corruption in South Africa BusinessTech Source link

Corruption is a barrier to trade – Hinrich Foundation
- By Corruption By Cops
- . February 7, 2025
Corruption is a barrier to trade Hinrich Foundation Source link

Sustainable Development Goals (SDGs) – Internal Audit’s role in assuring organizational responses – Wolters Kluwer
- By Corruption By Cops
- . February 7, 2025
Sustainable Development Goals (SDGs) – Internal Audit’s role in assuring organizational responses Wolters Kluwer Source link

Hyderabad Police takes down pan-India cyber scam; bankers among 52 arrested – The Hindu
- By Corruption By Cops
- . February 7, 2025
Hyderabad Police takes down pan-India cyber scam; bankers among 52 arrested The Hindu Source link

Corruption in Spain – A Brief Analysis of High-Profile Cases and Spanish Authorities’ Anticorruption Efforts – Kroll
- By Corruption By Cops
- . February 7, 2025
Corruption in Spain – A Brief Analysis of High-Profile Cases and Spanish Authorities’ Anticorruption Efforts Kroll Source link

Empowering internal audit: A proactive approach to GenAI and cyber resilience – PwC
- By Corruption By Cops
- . February 7, 2025
Empowering internal audit: A proactive approach to GenAI and cyber resilience PwC Source link

Food crime – Food Standards Agency
- By Corruption By Cops
- . February 7, 2025
Food crime Food Standards Agency Source link