NZ private and public sector organisations continue to suffer financial and reputational damage as a result of fraud. There are many guises that fraud can take, and the levels of sophistication differ greatly – from trusted employees and suppliers to professional fraudsters.
Bribery and corruption
Prosecutors and regulators across the globe are becoming increasingly active in enforcing far-reaching anti-corruption legislation. Organisations must therefore focus their efforts on developing and maintaining “fit for purpose” anti-bribery and corruption programmes.
The past decade has seen the rapid evolution of online and mobile channels; carving out new markets and bringing vast opportunities for both emerging and established organisation.