Rebalancing the Scales: Tackling Money Laundering in Africa through TBML, Resource Smuggling, and Stronger Financial Integrity Systems

The Importance of Risk in Fraud Investigation: Assessing Modus Operandi, Risk, and Reward

Importance of Risk in Forensic Examination

The Abuse of Regulation 32: A Cautionary Tale of Municipal Procurement Malpractice

The Hidden Dangers in Public Procurement

Building Modern Cyber and Data Controls to Fight Fraud and Corruption