Fraud remains a huge challenge for governments and inspectors at all levels, as fraudsters today are more successful than ever. Technologies such as analytics and AI have tremendous potential to support investigations. Why are fraudsters so successful these days? Partly because they seek easy targets, work hard to stay off
A pandemia trouxe grandes desafios crónicos e específicos à atividade das autoridades tributárias – como os atrasos ou mesmo suspensão do pagamento de impostos, a necessidade da digitalização de processos, o repensar formas de tributar novas atividades resultantes de empresas que começaram então a operar digitalmente, etc. – que exigiram
It is unfortunate, but the procurement process is rife with the potential for loss, waste, abuse, and fraud. It requires many different steps to be performed by different departments, including ethics and compliance, audit, procurement, and fraud investigation. Procurement has also been somewhat slower to develop and adopt the kind
