New Technical Resources

by Tess Borges | Jan 21, 2022

White Paper - The Benefits of Addressing ESG Risk

This White Paper has been written to provide an embryonic framework and roadmap blueprints for assessing Environmental, Social and Governance (ESG) risks within organisations. 
Click here to read the white paper.

Factsheet - Ponzi and Pyramid Schemes

The Association of Certified Fraud Examiners (ACFE) defines:
  • A Ponzi scheme is where the scheme operators claim to offer an investment opportunity, but there is little or no commercial activity – it is an illegal business practice in which new investors’ money is used to make payments to earlier investors.
  • An illegal pyramid scheme is where the bulk of participants’ earnings are dependent on recruiting new participants to progress through a range of levels.
Click here to read the factsheet.