Companies should be alert to these 6 fraud and corruption developments for 2014

01/13/2014 | CGMA Magazine online

The latest developments in fraud and corruption threats are outlined in a release from Ernst & Young's Fraud Investigation & Dispute Services practice: managing companywide fallout from reputational harm and cybercrime; balancing business opportunities with corruption risk in Africa; compliance with regulation for financial-services companies; compliance with global bribery legislation for life sciences companies; heightened regulatory scrutiny of money laundering and corruption; and harnessing Big Data as a risk-management and compliance tool.

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