Developing Active Controls Systems for Fraud

Today almost everyone speaks about the importance of proactive compliance strategies, in opposition to reactive ones. Of course I fully agree on the importance of proactivity. But, it is important to remember that it requires a well-developed nervous system that allows the brain (the top management) to control and receive the information from the body…
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Startup Mindset

In today’s volatile global market, it is quite challenging to sit back and enjoy stability, as rapid changes are increasingly part and parcel of doing business and being flexible and agile is essential to keep up with the flow. For companies these ever-changing business conditions mean both risks and opportunities, in terms of moving operations…
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Not Every Country Is Equally Corrupt

A couple of weeks ago, one regular reader of this blog sent me an e-mail. He had been looking for commentaries about corruption in Africa, and he couldn’t find that many. “Why so?” was his question. And my answer: “You're right in that I don't talk much about corruption in my blog. The reason is…
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