Tag: LexisNexis Data Services
Combatting supplier employee collusion
Procurement fraud can be committed by employees acting alone or in collusion with vendors. While fraudulent activities between suppliers/vendors and employees are not uncommon, these transactions are unacceptable as they create a host of challenges to the business if allowed to continue under the radar.
Global rankings spotlights corrupt nations
There are many takeouts from Transparency International’s 2017 Corruption Perceptions Index (CPI), released in February 2018. Not only does the report reveal last year’s rankings of the world’s most corrupt countries, it also gives a glimpse into countries that carry low corruption burdens – from which many lessons can be learned.
