Browsing All posts tagged under »Association of Certified Fraud Examiners«

NIGP, Periscope by Colin Cram

April 11, 2015 by

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Organisations such as NIGP frequently struggle to exist on membership subscriptions alone. They therefore have to find other sources of income. My interpretation of the issues identified by Jon Hansen is that the need for income may have led the NIGP into what appear to be some shady and unwise deals. In particular, if selling […]

Can Sub-Saharan Africa Be The Next Global Economic Powerhouse? by Colin Cram

March 16, 2015 by

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Fraud and corruption are badly damaging the economies of many African countries. A recent report by the African Union http://www.theguardian.com/global-development/2015/feb/02/africa-tax-avoidance-money-laundering-illicit-financial-flows ,  publicised by Thabo Mbeki, http://www.theguardian.com/global-development/2015/feb/02/africa-tax-avoidance-money-laundering-illicit-financial-flows, alleged that illicit financial outflows were costing $50 billion every year as governments and multinational companies engage in fraudulent schemes aimed at avoiding tax payments to some of the […]