Whenever a pandemic or a catastrophe strikes serial fraudsters become more active as they know that they can now target individuals globally by taking advantage of their lack of knowledge and awareness. Post Covid-19 many financial institutions, Banks, law enforcement and state departments have cautioned public in general on issues related to frauds. Fraudsters know…
Category: Forensic accounting & fraud detection
Merging Banks and Risks Associated
In a couple of years, it’s likely that the majority of banks in Asia and Europe would look forward to merging or acquiring other smaller banks. Every bank in a growing economy is looking to either purchase another bank or be bought by a bigger bank. Many of such banks see acquisition or merger as…
