With increasing fraud and corruption, striking the compliance chord is paramount in today’s business environment. This is prompting companies to educate all stakeholders about these rising threats and mitigate future risks.
In today’s day and age, fraudsters’ methods have become sophisticated. They are able to influence other individuals into supporting, executing or ignoring these dubious activities or transactions. There have been cases where fraudsters deposit a large amount of funds into different accounts in the names of their relatives, friends, employees, etc. This money is then … More Unravelling the money trail through Asset tracing