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