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corporate-crime-uk

Transparency, War, and Sanctions: How Audit Can Help Organisations Weather the Storm

Audit Board

JULY 7, 2022

The UK government’s actions against so-called “oligarchs” and others from Russia and Belarus include a freeze on assets, transport sanctions, and the imposition of monetary penalties. What is driving the UK’s pursuit of corporate transparency ? Overview: The Drive for Greater Transparency and Recent Legislative Action.

Compliance

Compliance Finance Technology

Chartered IIA Raises the Alarm on Heightened Risk of Fraud in the Wake of Cost-of-Living Crisis

Audit Board

JULY 6, 2022

7 July, 2022 – With inflation in the UK now over 9%, soaring energy and food prices, and the cost-of-living crisis deepening by the day, the Chartered Institute of Internal Auditors has issued a warning to businesses to be extra vigilant to the risk of fraud.

Transparency, War, and Sanctions: How Audit Can Help Organisations Weather the Storm

Chartered IIA Raises the Alarm on Heightened Risk of Fraud in the Wake of Cost-of-Living Crisis

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