NORTH WEST FRAUD FORUM

Leading the Fight Against Corporate Fraud: How Every Business Can Embrace Transparency

7 Dec 2024 10:53 AM | Anonymous member (Administrator)

The scale, sophistication, and impact of corporate fraud have reached unprecedented levels worldwide.

Interpol’s 2024 Global Financial Fraud Assessment reports that “financial fraud has increased and diversified significantly [and] represents a pervasive, global threat.” Even more sobering is the expectation that the “magnitude of financial fraud [will] grow in tandem with technological advancements and the expansion of virtual services across the globe.” With Nasdaq estimating that at least $3.1 trillion in illicit funds flowed through the global financial system in 2023, even the most diligent organizations find themselves impacted.

https://www.finextra.com/blogposting/27315/leading-the-fight-against-corporate-fraud-how-every-business-can-embrace-transparency


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