Resources to manage business intelligence and identify new opportunities

Resources to manage business intelligence and identify new opportunities

Gathering intelligence isn’t just the stuff of spy movies. It’s also an important part of the business world – and when conducted legally, ethically and effectively, it is a critical tool for any organisation seeking to be successful in their industry or field.

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Finding opportunities of potential weaknesses with investigative research

Finding opportunities of potential weaknesses with investigative research

In business, having the critical information you need can mean the difference between success and failure. When it comes to investigative research, trained experts can uncover facts that help you make the right decisions; and, conversely, save your organisation from making costly mistakes.

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Former auditor blows the whistle on Ernst & Young over gold company

Former auditor blows the whistle on Ernst & Young over gold company

Another egregious case of alleged corruption has rocked the fraud world. A whistleblower accuses Ernst & Young, one of the venerated “Big Four” accounting firms, of “unlawful, unprofessional, and unethical” behaviour for its audit of a Dubai gold company.

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A few ways forensic accounting combats financial threats

A few ways forensic accounting combats financial threats

Forensic accountants are experts with a unique set of training and skills. “Forensic” means suitable for use in court, and forensic accounting is a specialty practice area of accounting that deals with engagements and investigations where disputes or litigation are anticipated.

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Fighting corruption in Mexico: Government is part of the problem

Fighting corruption in Mexico: Government is part of the problem

While many countries and their leaders are making strides against fraud and corruption, some national governments can’t seem to get out of their own way. Such appears to be the case right now in Mexico, where the Mexican government is accused of blocking its own anti-corruption initiatives that were launched earlier this year.

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