Cyber Crime in Corporate Fraud A Perfect Storm of Greater Access to Technology and Reliance on Web-Enabled Business

Read Corporate Fraud Roundtable

Duff & Phelps' Nick Matthews discusses global trends in corporate fraud in Financier Worldwide's Corporate Fraud Roundtable. While ‘traditional’ frauds such as false suppliers and misappropriation continue, cyber crime in its various guises is a major issue. UK financial regulators are ramping up the pressure on firms and individuals, increasing accountability in the banking and financial services sector. Further ahead, fraudsters will undoubtedly seek to exploit the uncertainty surrounding Brexit, whether via cyber-based routes or more traditional means, seeking to take advantage of confusion over potential changes to contractual terms and regulations, especially firms with cross-border operations.

 
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