Tag: fraud

02 Dec

Governance Essentials

VComply Editorial

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How are the bitcoins regulated?

The big question | Is Bitcoin legal? Is it a security, currency, digital token, a form of property, or a vehicle for money transm...

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10 Nov

Governance Essentials

VComply Editorial

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How should insurance companies manage their risks?

Compliance and risk management are important for insurers as they manage the risks to their client’s lives, health, and assets. ...

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20 Oct

Risk Management

VComply Editorial

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What are the telltale signs of fraud in a company?

Fraud is an increasing enterprise risk but many organizations don't notice the early warning signs that a problem exists. All orga...

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22 Sept

Risk Management

VComply Editorial

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How to develop an effective fraud control system?

Many fraud investigations hits the news every single day. According to a new report titled Keeping Business Clean: A CGMA Guide to...

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11 Aug

Compliance Insights

VComply Editorial

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What are the top challenges in the field of audit?

In one of our previous articles, we have read about how to effectively plan an audit program. Economic uncertainty and political i...

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01 Aug

Compliance Insights

VComply Editorial

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Common GRC Terminology and its meaning

An expert in GRC? Then this post isn’t for you! However, many MSME owners are new to the compliance culture and thus, they need...

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26 May

Governance Essentials

VComply Editorial

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How to defy corruption in a corrupt environment?

Daily dose of dilemmas During a regular tax audit, the inspector offers your company to hire an accountant of his choice for ...

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25 May

Compliance Insights

VComply Editorial

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Why is Marketing Compliance gaining importance?

“Marketing takes a day to learn. Unfortunately, it takes a lifetime to master”. -Philip Kotler Yes, it is rightfully stated ...

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11 May

Compliance Fundamentals

VComply Editorial

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What is Unethical Amnesia and how does it impact your business?

A liar is forgetful - Persian proverb “Me? Cheating? Never!”   Most people like to think of themselves as ethical and hones...

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14 Mar

Compliance Insights

VComply Editorial

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Top 3 Compliance News takeaways: February 2017!

1) Compliance News -  Do not get on the wrong page with FCPA The FCPA Today reports that in 2016, payouts for corporate settleme...

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