A stream of high-profile financial crime investigations has heightened public awareness and the vulnerability of our largest public and private entities. From international bribery scandals, widespread manipulation of financial markets, serious employee fraud, to the most recent $165 million scandal engulfing the Australian Taxation Office. Financial crime cuts across all industry sectors and talks to the heart of business, culture, profitability, trust and confidence.
The McGrathNicol Financial Crime Exchange (FCX) shares knowledge to assist businesses in their understanding, awareness and identification of risks which undermine the successful operation of business. View this McGrathNicol FCX video to understand the burden this issue presents to the Australian and international economies.