In this article, Bas Sluijsmans discusses the problem of exam fraud in accountancy, the steps organisations can take to address it and FORCYD’s role in supporting organisations in dealing with regulatory investigations related to exam fraud.
In dit artikel bespreekt Bas Sluijsmans het probleem van examenfraude in de accountancy, de stappen die organisaties kunnen nemen om dit aan te pakken en de rol van FORCYD in het ondersteunen van organisaties bij het omgaan met regelgevingsonderzoeken met betrekking tot examenfraude.
The UK Government has announced a new corporate criminal offence of failing to prevent fraud to hold large organisations liable for fraud committed by their associates. In this blog, Robert Gradel discussed the new offence.