TLB 9.15.16

White Papers by Corporate Research and Investigations Limited

  • Fraud Management Process

    After the review of the fraud management practices in different organizations, the report recommends further improvement in fraud management system in order to minimize the financial statement fraud.
  • Risks of Cybercrime and Social Media

    This paper will critically examine the growth of cyber-crime, evaluating the risks posed in terms of different forms of cyber-crime that exist and regulations that seek to detect, prevent and punish them.