The wait is finally over. On 15 October 2016, the International Organization for Standardization published the much-awaited ISO 37001 standard on anti-bribery management systems. The world of anti-corruption experts is abuzz with predictions on the importance and likely impact of the new standard.
Few companies succeed in employing systematic data analysis to detect fraud. What’s necessary to build trust in an analytics based approach to fraud detection? KPMG’s report “Using analytics successfully to detect fraud” explains the challenges of managing an analytics-driven program.
The risk of being the victim of a cyber attack has risen sharply in recent years. Against the damage caused by such attacks, firms can protect themselves with so-called cyber insurance. What services do Cyber Insurances offer, who can assure and what should firms know before completing a policy?