7/11/2025 2:00:56 PM Beyond External Audits: Understanding When and Why Organizations Need Forensic Auditors By Paul Tan Lorynn Demetriades Introduction Although external and forensic auditors often hold similar qualifications — typically as certified public accountants — and...
6/18/2025 5:31:46 PM Understanding 'Shadow Investigations' Through the External Auditor’s Lens By Paul Tan Colin Flood Introduction When allegations of fraud, misconduct, or other illegal acts arise, internal investigations — often led by in-house counsel...
6/4/2025 6:29:57 PM Accounting Fraud: How it's Done — Part 1 By Felix Vetter Noemie Vaissaire Hugo Ninham The “Trigger Issue” This article is the first of a series on accounting fraud and follows on from a previous article, “The current...
5/28/2025 2:50:27 PM The Forces Behind Corporate Fraud in China: Don’t Get Caught Off Guard By Paul Tan Alexander Stankovic Introduction In recent years, global business leaders have focused heavily on external threats to their China operations. Shifting...
4/8/2025 2:18:10 PM Greenwashing in UK Asset Management: Deceptive Sustainability Claims By Louise Hatton In an era where environmental consciousness is increasingly shaping consumer behaviour and investment decisions, asset management firms...
3/24/2025 2:20:54 PM Unmasking the Dark Side of OnlyFans: Combating Human Trafficking and Sexual Exploitation with Effective Research Strategies By Heather Chester While some users have referred to OnlyFans as empowering, unfortunately, the site also plays a role in human trafficking and...
3/20/2025 1:00:06 PM The Regulatory Roadmap for Third-Party Compliance in Financial Services By Kay Toscano In the rapidly evolving financial ecosystem, financial institutions (FIs) increasingly rely on third parties, including Fintech...
3/18/2025 8:46:17 PM The Top Five Ways Cannabis Reform Could Impact Financial Services in 2025 By Jake Hines We are just a couple of months into 2025, and cannabis reform is already poised to massively impact the financial services industry. The...
3/13/2025 1:11:25 PM Building a Culture of Compliance: Best Practices for Fintech Startups By Omar Magana Launching a Fintech startup is a challenging endeavor. In a competitive landscape, startups must create a secure, scalable, and...
3/11/2025 6:41:47 PM Green Gold and Shadow Networks: Financial Crime in the Illegal Wildlife Trade By Leonardo Pinzón Echeverry What does the silent extinction of endangered species reveal about the hidden corridors of global finance? As financial transactions and...
3/5/2025 7:37:32 PM Five Reasons Experience is Essential to Obtain Money Transmission Licenses By Sherry Tomac In the fast-paced world of business consulting, when it comes to choosing a consultant to secure money transmission licenses, experience...
3/4/2025 2:00:48 PM Exam Time: Understanding Exam Ratings By Eric Gagnon It is inevitable that your Money Service Business (MSB) will eventually receive a much-anticipated (or in some instances, much-dreaded)...