Kroll experts argue that without increased transparency and oversight, 10% of these new funds will be lost to fraud.
The report discusses a variety of important issues relating to this topic, including:
* The role of regulation in fighting fraud and potential regulatory changes in the wake of the Madoff and other investment scandals
* Increased applicability of the Foreign Corrupt Practices Act
* A rise in misrepresentation of minority or woman-owned status among organizations
See full Report, in pdf format.
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