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Accountancy Europe: toughen financial reporting against fraud

The European umbrella body for accountancy institutes has stressed the need for a more holistic approach to tackling fraud, following concerns that a disproportionate focus on the role of auditors will do little to reduce the ever-growing risks.
Attempts at a European level to present strategies for tackling corporate fraud have moved up a notch with the publication of Accountancy Europe’s recommendations to strengthen the financial reporting ecosystem against fraud, amid concerns that the pressure on business due to COVID has opened up new opportunities for economic crime.
The pandemic has created new opportunities to commit fraud, making companies more vulnerable to corporate failure, the report warns. The latest findings from PwC’s Global Economic Crime Survey found that, in the UK alone, 56% of organisations had experienced fraud in the past two years – the highest level ever recorded – a figure that the firm expects will be eclipsed in the com ....

United Kingdom , Andrew Hobbs , Pwc Global Economic Crime , Accountancy Europe , Global Economic Crime Survey , Patisserie Valerie , ஒன்றுபட்டது கிஂக்டம் , ஆண்ட்ரூ ஹாப்ஸ் , பவ்க் உலகளாவிய பொருளாதார குற்றம் , கணக்கர் வேலை யூரோப் , உலகளாவிய பொருளாதார குற்றம் கணக்கெடுப்பு , ப்யாடிஸ்ஸரீ வலேரி ,

AI: Using analytics to stem the rising tide of corporate fraud in Malaysia

Fraud and corruption are on the rise in the local corporate landscape. Can technology be used to help combat this issue?
According to the latest PwC Global Economic Crime and Fraud Survey, fraud cases have remained high in Malaysia since 2018, although there has been a marked decrease in other Southeast Asian countries during the same period. This is despite the fact that 45% of Malaysian organisations say they have dedicated programmes to address such crimes, which is 7% higher than the average in the region.
“When it comes to the readiness of Malaysian organisations to use technology to combat fraud, I would consider them ready but nowhere near where they should be in terms of adoption,” says Gerard McDonnell, SAS regional solution director for fraud and security. ....

Alex Tan , Gerard Mcdonnell , John Doe , Kevin Redmond , Corruption Commission , Pwc Global Economic Crime , Fraud Survey , Southeast Asian , Pwc Southeast Asia Consulting , Malaysian Anti Corruption Commission Act , Digital Edge , அலெக்ஸ் பழுப்பு , ஜெரார்ட் மக்டொநெல் , ஜான் டோ , கெவின் ரெட்மண்ட் , ஊழல் தரகு , பவ்க் உலகளாவிய பொருளாதார குற்றம் , மோசடி கணக்கெடுப்பு , தென்கிழக்கு ஆசிய , பவ்க் தென்கிழக்கு ஆசியா ஆலோசனை , மலேசியன் எதிர்ப்பு ஊழல் தரகு நாடகம் , டிஜிட்டல் விளிம்பு ,