Suq Al Mal
The Financial Sector in the GCC
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Showing posts with label
Fraud
.
Show all posts
Showing posts with label
Fraud
.
Show all posts
Friday, 26 March 2021
Wirecard: More Missing Money - This Time Real Money
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Recommended Not Only for Its Fine Weather But Also for Its Banking Facilities and "Discretion" The FT reported 24 March that sourc...
Monday, 20 July 2020
Applying AA’s Corporate Fraud Detection Proposal to Wirecard - Part 1
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AA's Hindsight is 20/20 Foresight Much Less This is the first to two posts on this topic. Second post here . In an earlier ...
Applying AA's Fraud Detection Proposal to Wirecard Part 2
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AA is Looking Backward Not Forward This is the second of two posts on this topic. First post here . Point Two: Enhanced Audit...
Friday, 10 July 2020
Corporate Fraud Part 2 -- An Alternative Proposal for Enchancing Detection
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Abu Arqala Publishes His Proposal In the previous post , I expressed some concerns about a proposal to combat corporate fraud. Sa...
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