3 posts categorised "Fran Marwood"

22 August 2017

Our Global Economic Crime Survey is open … have your say

By Fran Marwood As a follower of our Fraud Academy blog, you may already be familiar with our Global Economic Crime Survey (“GECS”) and are also likely to have some form of responsibility for preventing bribery, corruption, fraud, or cyber security issues in your organisation. With this in mind, we’d...

13 May 2016

Fake, nasty and bad for business. Could food fraud happen to you?

INTERPOL-Europol told us recently that they seized 10,000 tonnes and 1 million litres of hazardous fake food and drink from across 57 countries, as part of its annual crack-down on food fraud. From olives painted with copper sulphate to make them greener to counterfeit wine, whiskey and vodka and illegal...

16 May 2013

Keeping clear of cartels – international competition compliance

We recently had a really interesting PwC Fraud Academy discussion around the practical challenges of managing competition risk. I wanted to share some of the key issues that struck us as important for those members that wanted to attend but were unable to do so. We were fortunate to be...