CH / IC / 04 / fraud-corruption
Fraud and corruption
Deception schemes, risk indicators, and methods for their early detection.
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Research and analysis
- Red flags of corporate fraud - Observable indicators in procurement, reporting, counterparty structures and employee conduct.
- The hidden beneficial owner: how opaque structures are built - Concealment mechanisms and what can be disclosed by lawful means.
- Conflict of interest verification - How connections between employees and counterparties are identified, and why this must be done correctly.
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Articles in preparation
- Publications in this area will be added as they become available. We do not use invented research or publication dates to fill the section.
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