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Top News In ஸ்யாஃபார் அஞ்சும் Today - Breaking & Trending Today

Economic Crime


Economic Crime
Economic crime is causing increasing disruption to every type of organisation, from established businesses to charities and public sector bodies. The frequency of attacks is rising, and criminals are becoming more sophisticated, supported by advances in technology. In these articles and videos, we explore the latest trends and perspectives on economic crime from around the world, and look at how chartered accountants can help prevent it happening.
19-04-2021
The Fraud Advisory Panel has outlined five key recommendations to combat social media fraud as online scammer statistics continue to surge.
16-04-2021
The European umbrella body has stressed the need for a more holistic approach to tackling fraud, following concerns that a disproportionate focus on auditors will do little to reduce the ever-growing risks. ....

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Tackling corporate fraud in the Middle East


We speak to Zafar Anjum, founder and chief executive of CRI Group, about the rising levels of fraud during the pandemic, and how his company is using AI to investigate wrongdoing.
From fake degrees and doctored CVs to false insurance claims and bogus bills, corporate fraud investigators in the Middle East have seen it all. 
Founder and chief executive of Corporate Research and Investigations Group (CRI) Zafar Anjum told ICAEW his firm was busier than ever as the pandemic triggered a rise in white collar crime cases across the region.
From its base in London, Zafar’s team has been helping firms in Qatar, Dubai, Abu Dhabi and Saudi Arabia, where Anti-fraud frameworks are still being built out inside the embryonic corporate regulatory regimes that govern the Middle East. ....

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Indian-origin filmmaker Zafar Anjum's Singapore Vignettes scores OTT release

Indian-origin filmmaker Zafar Anjum's Singapore Vignettes scores OTT release
connectedtoindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from connectedtoindia.com Daily Mail and Mail on Sunday newspapers.

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