Monthly Archives: October 2018

Will ISO 37001 Certification Strengthen an Organization’s

By Zafar I. Anjum, MSc, MS, CII, CFE, CIS, MICA, Int. Dip. (Fin. Crime) MABI, MIPI. Group Chief Executive Officer Corporate Research and Investigations Limited The jury is still out on the long-term effects that ISO 37001 will have on suppressing the trillion-dollar scourge that bribery and other forms of corporate corruption inflicts on business and economic development in the global marketplace. But from a current prospective, it appears that compliance officers, general counsel, and senior executives of large, multi-national…

Contract Fraud: Is Your Organization at Risk?

By Zafar I. Anjum, MSc, MS, CII, CFE, CIS, MICA, Int. Dip. (Fin. Crime) MABI, MIPI. Group Chief Executive Officer Corporate Research and Investigations Limited DATELINE:  KABUL, AFGHANISTAN (DECEMBER 2012) — Two former contractors of the U.S. Agency for International Development (USAID) are facing a possible three-year imprisonment and financial penalties for conspiring to steal nearly $10,000 from the development agency in 2011.  The employees worked for a USAID implementing partner for the Afghanistan Farm Service Alliance project in the…