fraud

As cases spike, the Hong Kong Monetary Authority is stepping up efforts to tackle fraud in an evolving banking landscape such as the use of the Faster Payment System.

A stricter review process and waning investor interests are the new realities Chinese companies confront when listing in New York. Improvements in the methods of conducting due diligence and enhanced safeguards for investors are sorely required.

Asian company executives support stronger regulatory supervision, but until that happens, many are willing to behave badly, suggests an Ernst & Young survey.

Canadian securities regulators push for sanctions against Chinese forestry company Sino-Forest and its senior management.

Although there are still many unknowns about the alleged trading fraud at UBS, poor human supervision and too much reliance on electronic systems are likely to be key failures, according to Kroll's Richard Abbey.

Kroll’s Tadashi Kageyama says CFOs need to get out of the office and into the field to prevent fraud.

Kroll's Tadashi Kageyama speaks about the dangers of fraud in a weak economic environment.

Sharon McCarthy from risk consulting firm Kroll suggests that, in troubled times, it's not only market risk that companies need to be vigilant about.