Showing results by author "Fredrik Bergsmark Grimstad" in All Categories
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Chasing Fraud
- By: Fredrik Bergsmark Grimstad
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Nearly all criminal activities result in profits. The criminals then seek to launder the illicit funds in different ways. It is estimated that between 2 and 5 % of global GDP is laundered each year. In Chasing Fraud we look at threats and how companies should protect themselves against financial crime. Contact or suggestions: Fredrik B. Grimstad, fbg@governance.no Hosted on Acast. See acast.com/privacy for more information.
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