Fraud Intelligence

Two thirds of employees, auditors and regulators believe levels of fraud in US publicly-traded companies - already in the billions of dollars - will increase over the next two years, a new report from the Association of Certified Fraud Examiners (ACFE) and Anti-Fraud Collaboration has revealed.

Oligarchs from Russia or with Russian links under investigation by the UK's Serious Fraud Office (SFO) have hired spies to carry out surveillance on the former investigators who had explored their business dealings, according to a report by The Guardian newspaper.