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42 results found
Treasurers should watch out for these red flags from counterparties, according to fraud experts from international forensic accounting firm MDD.
When the Hong Kong subsidiary of a US firm gets phished for $47 million, treasurers laugh, then check their control processes.
China's Securities Regulatory Commission plots expanded scope for money market funds; the OECD is targeting Permanent Establishment rules for transfer pricing; The Reserve Bank of India is rewarding prompt fraud reporting
In a bid to save on costs and prevent fraudulent claims, ZTE is developing an app to automate employee travel subsidy claims.
Richard Hudson at Deacons advises CT on how to prevent digitised fraud at SMEs updating to electronic systems.