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  • ABOUT US
    • Our Business
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    • Our People
    • Equal Opportunity and Confidentiality
    • Our Anti-Bribery Policy
    • Quality Policy
  • Our Expertise
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      • Due Diligence
      • Risk consulting services
    • DETECTION
      • Early warning services
      • Compliance monitoring
      • Whistleblowing System
    • ENQUIRY
      • Fraud enquiry
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8% of occupational fraud involves cryptocurrency

 8% of occupational fraud involves cryptocurrency
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Posted 10 August 2022

Occupational fraud is most likely the most expensive and widespread financial crime worldwide according to the 2022 Report to the Nations. Occupational fraud refers to the fraud perpetrated by [...]

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