Compliance Communications Blog

"Top Fraud and Corruption Trends for 2015"


EY Fraud Investigation & Dispute Services (FIDS) released its "Top Fraud and Corruption Trends for 2015." Not surprisingly, bribery and corruption remain significant challenges for companies, especially in highly regulated industries. The report points to three key considerations for developing general risk management plans: cyber...
readiness, FCPA enforcement against individuals, and use of forensic data analytics. The report also zeros in on specific considerations for companies in the financial and healthcare industries. 
Click Here to Read More & Link to the Report

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