Browsing All posts tagged under »finance«

Financial Crime, Corruption and the Global Financial Crisis: What is the role of regulation?

A multidisciplinary public workshop took place at Durham University early this summer entitled, ‘Financial Crime, Corruption and the Global Financial Crisis: What is the role of regulation?’ hosted by IHRR and the Global Policy journal. The event was facilitated by Professor Timothy Clark (Durham Business School) and Dr Eva-Maria Nag (Global Policy). It was well-attended […]

Motives behind internal fraud in the British financial sector

What motivates employees in the British financial sector to commit fraud? New research on internal fraud in the British financial sector by Dr Matthew Hollow explores the motivations behind acts of financial fraud committed by company employees. In order to make effective fraud risk assessments the motivations that lead employees to commit acts of fraud […]

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