Performed multiple fraud risk, fraud program assessments, and anti-bribery and anti-corruption assessments for domestic and global corporations to assess existing framework, fraud risks and fraud risk factors, identify fraud schemes, and provide recommendations of potential enhancements to reduce risk exposures and strengthen overall control environment.
World Bank debars fraudulent Vietnamese vendor
What happened: On August 18, 2021, the World Bank announced that it had debarred a third-party vendor, Vietnamese company Newstech Trading and Investment...