Insights
In this section you can navigate FTI Journal articles by industry and topic.
Topic - Fraud
Detecting Fraud In Real Time
Multinationals today face proliferating compliance issues that essentially come down to one requirement: putting technology in place to detect wrongdoing at any time and in any location.
Crossing The Line
Britain’s new anticorruption statute puts companies on the spot for the actions of anyone working on their behalf. And ignorance of an agent’s bribes is no excuse.
Stimulus Spending: Plugging the Leaks
When governments pump money into stimulus programs, fraud inevitably follows. Here is how to fight it.