The increasing risk coming from within organisations should not be underestimated. However, developing resilient policing and reporting strategies can help to counter these internal threats.
Almost all industries are subject to potential fraud from counterfeiters but the increasing risk of such threats coming from within your own company cannot be overlooked by corporate boards.
Read article
Tue, May 15, 2018
The Enemy Within: Combating Internal Counterfeiting
Compliance Risk and Diligence
The Kroll Investigations, Diligence and Compliance team partners with clients to anticipate, detect and manage regulatory and reputational risks associated with global ethics and compliance obligations.
Kroll is headquartered in New York with offices around the world.
One World Trade Center
285 Fulton Street, 31st Floor
New York NY 10007
Sign up to receive periodic news, reports, and invitations from Kroll.
Our privacy policy describes how your data will be processed.
© 2024 Kroll, LLC. All rights reserved.
Kroll is not affiliated with Kroll Bond Rating Agency,
Kroll OnTrack Inc. or their affiliated businesses. Read more.