Every day, thousands file for bankruptcy to get out of a serious debt problem they are facing affecting the persons bank accounts and lives. Causes leading someone to this unfortunate situation are many and here we will attempt highlight some of the more common ones. Regardless of the cause, bankruptcy is go-to solution for a … Read more
Financial crime is among the risks that companies in the United Arab Emirates face; however, does whistleblowing really make a difference? This is something that businesses, established or not, want to know. Quite possibly, if organizations fail in having a secure system for whistleblowing in place, they’ll fail in doing everything they can in order … Read more
There is no definite assurance that a start-up will boom in the industry so it is always better to be aware of the signs that your company might not make it as early as you can to be prepared. Below is a list of the indications that your business is closed to being insolvent, and … Read more
There are many reasons due to which a company may choose to conduct a fraud examination. The general objectives of any fraud examination in a company may include the following points. What is the objective of the fraud examination in a company? Identifying the improper conduct Identifying the person who is responsible Stopping the scam … Read more
Who are Whistle-Blowers? A whistle-blower is defined as someone who has information and proof thereof with regard to illegal or unethical conduct within a company. There have been a lot of whistle-blowers recorded in history as early as 1777, which happened in the United States of America (USA). Read More: 5 Secret Methods and Investigation … Read more
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