01 · Practice area
Fraud & investigations
Fraud risk assessments, investigation protocols, anti-fraud policies, red-flag checklists.
Anti-Fraud Blueprint
A practical, checklist-based roadmap for building or maturing a fraud risk management program, aligned with the COSO/ACFE Fraud Risk Management Guide.
Report · Financial Action Task Force (FATF)FATF — Cyber-Enabled Fraud: Digitalisation and ML/TF/PF Risks (2026)
FATF's February 2026 paper on online scams and fraud, how the money is laundered, and how to stop and recover it.
Guide · COSO & ACFEFraud Risk Management Guide
The joint COSO and ACFE guide to building a fraud risk management program, with practical tools to put it in place.
Standard · ISO (International Organization for Standardization)ISO 37002:2021 Whistleblowing management systems — Guidelines
An international guide for building a trusted speak-up channel, which is one of the main ways fraud and misconduct are detected.
Report · ACFEReport to the Nations
The ACFE's global study of occupational fraud — how schemes work, how they are detected, and which controls reduce losses.
Regulation · Saudi Central Bank (SAMA)SAMA Counter-Fraud Framework
The Saudi Central Bank's framework requiring financial institutions to prevent, detect and respond to fraud.
Report · European Anti-Fraud Office (OLAF)The OLAF Report 2025
OLAF's annual report on fraud against the EU budget — real investigation trends, case examples and recovery figures that help auditors of EU-funded projects and customs.
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