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Interesting Articles:

IoDSA Direct Law Volume 15 Issue 6

IRMSA Risk Report 2020

Global Economic Crime Survey 2020

2019 Global Banking Fraud Survey

2019 Internet Crime Report - FBI

Media Release: Association for Savings and Investment South Africa (ASISA)

Commencement: The Protection of Personal Information Act

The Rise of Deepfake Audio Means It’s Time to Revisit Business Email Compromise Scams and Ways to Reduce Risk

Yana Afanasieva's first observations about the draft Liechtenstein Blockchain Act

GlobalThe EU is launching a new money-laundering blacklist, after its last one was nixed for naming Saudi ArabiaQuartz
(22 August, TI mention 2019)

GlobalFrom money-laundering to sanctions busting: the real value of cryptocurrency may soon be clearSydney Morning Herald
(19 August 2019)

USASEC fines Deutsche Bank $16 million to settle foreign corruption charges Reuters
(23 August 2019)

IndiaStuck in anti-corruption crossfire Reuters
(23 August 2019)

Professional and Academic Standards for Forensic Document Examiners.pdf 

Online Investigations Cheat  Sheet

The A to Z of ABC – An overview of South African & global Anti-Bribery Compliance requirements prepared by Steven Powell: Director of Forensics at ENSafrica

Fraud Risk Management (Printed)

Fraud Risk Management Guide Executive Summary

KPMG media statement.pdf

10 tips to embed your fraud hotline- Deloitte.pdf

Addressing the complexities associated with eDiscovery.pdf

AEPF Survey 2019




The Corruption Trial of Deposed President Omar al-Bashir:








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