Kroll Global Fraud Report key findings:
· The financial crisis will see an increase in fraud claims, legal disputes and regulatory action
· Corporate governance will become a serious issue for shareholders
· Management will need to understand the process of whistleblowing and formulate appropriate responses
· Businesses will need to assess regulatory risk and its impact on future investments
· Cross-border transactions will increase exposure to complex fraud and corruption
· Greater due diligence will be required to ensure sound investment and meet compliance policies
See full Report.
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