Fraud 360 issue

Page 1

Employee Screening: Leave No Stone Unturned PG. 8

The Effect of Money Laundering on Business and the Global Economy PG. 12

Carnival of Fraud: Brazilians Register Disgust at Corruption Scandals PG. 25

Case Studies: Conflicts of Interest, Employee Screening and Due Diligence PG. 30

CRIGROUP.COM

ISSUE 1 2015

FRAUD RISK

MANAGEMENT An organizational approach, PG. 18

Published by

Fraud and White-Collar Crime Investigations | Background Investigations | Business Intelligence | Corporate Security | Forensic Accounting | Investigative Due Diligence


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