Case Study: Barings Bank Fraud
A history of prestige Barings Bank, one of the oldest in Britain and the world, was created in 1792. Throughout its history, it had financed the Napol …
Stages of money laundering
Money laundering is characterized by the placement, concealment and integration of illicit resources. Knowing what it consists of is important in risk …
Intel, H & M and Facebook: 3 cases of reputational risk in 2018
Present or future risks that threaten a company's image may compromise revenue or the increase in assets. Here are three recent cases. Failures in pro …
Learn from Worldcom to Prevent Accounting Fraud
There are many notorious cases of large companies that have collapsed due to internal mismanagement, financial fraud and lack of measurement of operat …
