FinCrime & FinTech Topics

Zero-Based Budgeting (ZBB) is a strategic planning method that allows businesses and governments to reassess their spending from scratch, justifying each expense based on current needs rather than relying on previous budgets. This approach can be a powerful tool in the fight against fraud, corruption, and bribery, phenomena that often…

In a world increasingly confronted with complex ethical dilemmas and serious crimes such as fraud, bribery, and corruption, the need to generate positive social impact has become more apparent than ever. While companies and governments around the globe grapple with the devastating consequences of these crimes, it is crucial to…

In an increasingly complex world, organizations worldwide face a growing number of risks related to fraud, bribery, and corruption. These crimes can not only undermine the financial stability of an organization but also severely damage its reputation and operational efficiency. Combating serious fraud, bribery, and corruption requires a robust risk…

Pricing and revenue management are critical business processes that directly impact an organization’s profitability. The objective is to determine the right price for products or services and maximize sales performance by efficiently managing supply and demand. However, in the context of combating serious fraud, bribery, and corruption, pricing and revenue…

Combating serious fraud, bribery, and corruption within organizations requires not only the implementation of technical and operational controls but also a thorough approach to the people who make up the organization. The so-called “People Strategy” plays a crucial role in creating a culture of integrity, promoting responsible behavior, and effectively…

The fight against serious fraud, bribery, and corruption has become a fundamental aspect of modern business operations, especially for organizations operating globally in a complex and ever-changing legal and ethical environment. Organizational strategy plays a crucial role in establishing the foundations necessary to prevent and combat fraud, bribery, and corruption.…

The theme of fraud, bribery, and corruption is of significant importance in modern business operations, especially when it comes to the operational side of an organization. The operations of a company — from production to logistics, financial administration to customer service — form the backbone of daily functioning. However, these…

Mergers & Acquisitions (M&A), transactions, and post-merger integration (PMI) are critical processes in the world of international business. They represent not only strategic growth opportunities but also significant risks, especially in the areas of fraud, bribery, and corruption. The merging of companies, trading of assets, or acquiring market shares can…

The marketing and sales departments of companies play a crucial role in the success of organizations worldwide. They are responsible for attracting customers, enhancing brand value, and achieving sales targets. However, these departments are also exposed to an increased risk of involvement in serious fraud, bribery, and corruption. This stems…

The manufacturing industry forms the backbone of the global economy. From producing consumer goods to high-tech equipment and industrial machinery, the sector is vital for the growth and development of countries worldwide. However, the manufacturing industry also faces significant risks related to fraud, bribery, and corruption. This applies both to…