Hanging Global Money Launderers Out to Dry, Part One
Global money laundering has ballooned - some estimates range as high as $500 billion a year worldwide. But overt and covert methods can trace the funds, find the evidence, and make the fraudsters pay.

Hanging Global Money Launderers Out to Dry, Part Two
In Part One, we described the typical sources of illicit funds formoney laundering, money laundering methods, and how to detect illicit financial transactions. Here we describe how to use the information to make the case.

Effective solutions for combating employee theft. Ignoring indicators equals fraud: a case study
Financial statement audit failures contribute to the untimely discovery and prevention of fraud. How and why does this happen? The appropriate use of Generally Accepted Auditing Standards can identify fraud risk resulting in deterrence and discovery. In this session, GAAS will be discussed and common deficiencies in work will be highlighted together with the disastrous fraud schemes that were discovered too late.

Let Them Know Someone’s Watching
Those who perceive they will be caught engaging in fraud are less likely to commit it.

Money Laundering: Ring Around the White Collar
In money laundering the fraudster disguises the existence, nature, source, ownership, location and disposition of property derived from criminal activity.

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