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EY 15th Global Fraud Survey – Emerging Markets Perspective

EY 15th Global Fraud Survey ' Emerging Markets Perspective Emerging markets have experienced significant change and burgeoning development over the last five years, becoming economic powerhouses and stimulating global growth. However, changing regulations and increased enforcement are altering the risk landscape. This report from BELA Global Strategic Partner EY explores how companies [...]

Ethics in Action- Employee Recognition

BELA member Schnitzer Steel has launched an employee ethics recognition program called Ethics in Action. In this document, they describe a little bit about the rationale for the program and its eventual rollout and early evolution. Included in this is a template “Manager’s Message” and the all-employee announcement email soliciting nominations from [...]

EY 15th Global Fraud Survey

EY 15th Global Fraud Survey Changing regulation, increased enforcement and the adoption of new technologies are changing the risk landscapes that organizations must face. Survey respondents see fraud and corruption among the greatest risks to their business and our results show there remains a significant level of unethical conduct. This report from [...]

EY Report on Digital Transformation in the Consumer Products & Retail Sector

EY Report on Digital Transformation in the Consumer Products & Retail Sector Digital transformation has swept across the Consumer Products & Retail (CPR) sector, from manufacturing process automation, to sales and distribution, and logistics and digitization of customer payments. Yet, as CPR companies adopt impressive new technologies, they also encounter new fraud [...]