Significant Amendments to India’s Anti-Graft Law Pave the Way for Future Enforcement

Significant Amendments to India’s Anti-Graft Law Pave the Way for Future Enforcement

The Prevention of Corruption (Amendment) Bill of 2018 brings about a change in a 30 year-old law defining and penalizing corruption in the Indian public system. The newly introduced law aims to provide a more comprehensive definition of bribery. To a country ranking 81 out of the 180 countries on Transparency International’s Corruption Perception Index, and with its complex regulatory procedures and tax systems, it is not uncommon for an organization to encounter an unfavorable situation with a public official.

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Can't Make This (Spooky) Fraud Up

Can't Make This (Spooky) Fraud Up

One shared characteristic among fraudsters is creativity. Devising a scheme and then covering one’s tracks requires a certain amount of ingenuity. Sometimes, though, fraudsters take it one step further and venture into the realm of downright weird. Mark Twain said, “Truth is stranger than fiction…” Here are some of the spookiest frauds, so strange that we couldn’t have made them up if we tried.

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Not If, But When: How to Monitor and Manage Your Cyber Risk

Not If, But When: How to Monitor and Manage Your Cyber Risk

Buoyed by news and social media coverage of online threats and cyberattacks, cybersecurity is all the rage today. Indeed, whether we’re talking about the recent Iranian online assault on worldwide universities or the cyberattack on the city of Atlanta (which shut down Wi-Fi at the world’s busiest airport), cybersecurity is constantly and rightfully in the spotlight.

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The Red Flags of Charity Fraud

The Red Flags of Charity Fraud

Whether donating to a natural disaster fund, a Go Fund Me page or even giving to an organization you know well, there is always a risk for fraud. During this year’s Charity Fraud Awareness Week, happening October 22-26, we would like to offer some of the best tips we have come across over the past few years in regards to charity fraud.

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