• Top tips for recognizing fraud

    Fraud can be detrimental to an organization, both financially and culturally. Over the years, we have encountered many cases of fraud in a variety of industries. The following three examples reflect fraud our specialists have either discovered or helped investigate, along with behavioral warning signs and tips for preventing similar acts in the future.
  • Basel III means new capital reserve guidelines

    In September, after years of evaluation and consideration, global banking regulators agreed upon new rules representing the biggest change in global banking regulation in decades, a new international regulatory framework referred to as Basel III.