Financial Crime Academy

Blockchain Technology: An In-depth Examination of Its Evolution, Applications, Security, and Types

September 28, 2023

In the simplest terms, a Blockchain technology is a diary that is almost impossible to forge. In more advanced terms, the blockchain can be thought…

Blockchain Technology: An In-depth Examination of Its Evolution, Applications, Security, and Types

Crypto Asset Compliance

Financial Crimes in Cryptocurrency: An In-depth Guide to Blockchain Audit Procedures and Reporting

September 26, 2023

Financial crimes in cryptocurrency, such as fraud or money laundering, are increasingly becoming a focal point for auditors, necessitating robust…

Financial Crimes in Cryptocurrency: An In-depth Guide to Blockchain Audit Procedures and Reporting

Forensics and Investigations

Investigation’s Design And Planning: The Essential Structure Of An Investigation

September 21, 2023

The investigation’s design and planning. After the decision is made to conduct an investigation and the purpose and scope have been determined…

Investigation’s Design And Planning: The Essential Structure Of An Investigation

Fraud Risk Management

The Six Key Fraud Prevention Controls

September 21, 2023

The six key fraud prevention controls. Preventive controls work as the foundation of the overall internal controls system to prevent fraud incidents.

The Six Key Fraud Prevention Controls

Forensics and Investigations

The Purpose Of An Investigative Report

September 21, 2023

The purpose of an investigative report. Writing an investigative report is one of the most difficult tasks an investigator undertakes.

The Purpose Of An Investigative Report

Forensics and Investigations

Considerations For Internal Auditors: The Constructive Considerations For Internal Auditors

September 21, 2023

Considerations for internal auditors. Internal auditors support management’s efforts to establish a culture that embraces honesty and integrity.

Considerations For Internal Auditors: The Constructive Considerations For Internal Auditors

Crypto Asset Compliance

Cryptocurrency and Blockchain Auditing: Identifying Risks and Implementing Controls from an Internal Auditor’s Perspective

September 21, 2023

Cryptocurrency and blockchain auditing are emerging as integral aspects of modern risk management and control strategies, challenging auditors…

Cryptocurrency and Blockchain Auditing: Identifying Risks and Implementing Controls from an Internal Auditor’s Perspective

Forensics and Investigations

Objectives Of The Investigation: Determining The Investigation Objectives

September 20, 2023

The objectives of the investigation. The purpose of investigating is to gather enough evidence to prove or disprove an allegation, suspicion, or…

Objectives Of The Investigation: Determining The Investigation Objectives

Anti-Bribery and Corruption (ABC)

ABC Compliance Program: What Is An Anti-Bribery And Corruption Compliance Program?

September 20, 2023

ABC compliance program. The Wolfsberg Group adheres to the risk-based approach to implement anti-bribery and corruption compliance programs.

ABC Compliance Program: What Is An Anti-Bribery And Corruption Compliance Program?

Forensics and Investigations

Difference Between Fact And Opinion: The Important Definition Of Fact And Opinion

September 20, 2023

Difference between fact and opinion. Although facts and opinions are used interchangeably, they have very different definitions.

Difference Between Fact And Opinion: The Important Definition Of Fact And Opinion

Forensics and Investigations

Address Potential Operational Issues

September 20, 2023

Address potential operational issues. Internal investigations can often become daunting tasks, and current world circumstances…

Address Potential Operational Issues

Anti-Bribery and Corruption (ABC)

What Is Bribery And Corruption?

September 20, 2023

What is bribery and corruption? Corruption is defined as dishonest or fraudulent behavior by those in positions of power, typically involving bribery…

What Is Bribery And Corruption?

Anti-Bribery and Corruption (ABC)

What Is An ABC Officer? The Anti-Bribery And Corruption Officer

September 20, 2023

What is an ABC officer? To identify, monitor, and control the bribery and corruption risks, the organizations hire a subject matter expert…

What Is An ABC Officer? The Anti-Bribery And Corruption Officer

Anti-Bribery and Corruption (ABC)

The Role Of An ABC Officer: The Anti-Corruption And Bribery Officer’s Role

September 20, 2023

The role of an ABC officer. To ensure the implementation of the compliance culture across the organization.

The Role Of An ABC Officer: The Anti-Corruption And Bribery Officer’s Role

Forensics and Investigations

The Process Of Investigation: The Criminal Investigation Process

September 20, 2023

The process of investigation or the investigative process is a series of activities or steps that include gathering evidence, analyzing information…

The Process Of Investigation: The Criminal Investigation Process

Forensics and Investigations

Business Valuation Disputes Case Study

September 20, 2023

Business valuation disputes case study. A case study is an in-depth, detailed examination of a specific case within a real-world context.

Business Valuation Disputes Case Study

Fraud Risk Management

What Is Fraud Risk Management?

September 19, 2023

What is fraud risk management? Fraud risk management is defined as the process of understanding and managing fraud risks.

What Is Fraud Risk Management?

Forensics and Investigations

Dispute Resolution And Its Types

September 19, 2023

Dispute resolution and its types. Dispute resolution is the process of resolving disputes between parties.

Dispute Resolution And Its Types

Forensics and Investigations

Qualifications To Be An Expert Witness

September 19, 2023

Qualifications to be an expert witness. The requirements to be an expert witness can be broken down into two categories –

Qualifications To Be An Expert Witness

Crypto Asset Compliance

Risks Treatment Plan: Mitigating Risks in the Cryptocurrency and NFT Landscape

September 19, 2023

The risks treatment plan is a comprehensive framework designed to identify and mitigate potential risks in the cryptocurrency and NFT landscape…

Risks Treatment Plan: Mitigating Risks in the Cryptocurrency and NFT Landscape

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Categories

Financial Crime Academy Blog

Blockchain Technology: An In-depth Examination of Its Evolution, Applications, Security, and Types

Financial Crimes in Cryptocurrency: An In-depth Guide to Blockchain Audit Procedures and Reporting

Investigation’s Design And Planning: The Essential Structure Of An Investigation

The Six Key Fraud Prevention Controls

The Purpose Of An Investigative Report

Considerations For Internal Auditors: The Constructive Considerations For Internal Auditors

Cryptocurrency and Blockchain Auditing: Identifying Risks and Implementing Controls from an Internal Auditor’s Perspective

Objectives Of The Investigation: Determining The Investigation Objectives

ABC Compliance Program: What Is An Anti-Bribery And Corruption Compliance Program?

Difference Between Fact And Opinion: The Important Definition Of Fact And Opinion

Address Potential Operational Issues

What Is Bribery And Corruption?

What Is An ABC Officer? The Anti-Bribery And Corruption Officer

The Role Of An ABC Officer: The Anti-Corruption And Bribery Officer’s Role

The Process Of Investigation: The Criminal Investigation Process

Business Valuation Disputes Case Study

What Is Fraud Risk Management?

Dispute Resolution And Its Types

Qualifications To Be An Expert Witness

Risks Treatment Plan: Mitigating Risks in the Cryptocurrency and NFT Landscape

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