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BDO featured in 2018 Corporate Fraud & Corruption Annual Review

26 April 2018

15 May 2018: We are proud to share Financier Worldwide’s “2018 Corporate Fraud & Corruption Annual Review” for your reading pleasure. BDO contributed the US, Mexico and Malaysia chapter of the report, providing insight into key developments in the region.

Financier Worldwide’s Annual Review canvasses the opinions of leading experts from around the world who advise on fraud and corruption matters. According to the Annual Review, “From insider trading to money laundering and many other forms of malfeasance in between, corporate fraud and corruption haunts companies across industries and jurisdictions, costing national economies billions. Business leaders realise they must do more to protect their companies. They must be proactive on prevention and set the right ‘tone at the top’, cascading this to employees at all levels. They must commit sufficient resources to relevant departments to identify and contain malfeasance and other inappropriate behaviour. Employee training sessions, codes of conduct and hiring policies should communicate the company’s dedication to fraud detection and prevention.”

About the Annual Review

More information about the Annual Review is available from Financier Worldwide’s website: