Risk Advisory Issue 21- Angola
In this newsletter you will read about the experiences of some who have lived and worked in Angola. They highlight the problems being faced daily by those trying to invest in Angola - but also the positive side of working in such a challenging environment.
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Click here to view the newsletter
Risk Advisory Issue 20 - Indian elections
As one of the fastest growing large economies, events in India have an increasingly pronounced impact on other parts of the world. With elections due to take place within the next 12 months, the business community will be watching closely to see how voting might affect the progress of economic reforms there. In this issue of Risk Advisory, we touch on some of the major variables, the key political players, and some of the election outcome scenarios that could shape investor perceptions of India.
Click here to view the newsletter
Click here to view the newsletter
Risk Advisory 10th Anniversary Newsletter
Over the course of the decade there have been very significant changes to the risk dynamics our clients encounter.
Click here to read the newsletter
Click here to read the newsletter
The Fraud Squad - Property Week
This month, the Land Registry was forced to remove sensitive documents from its website after a series of mortgage frauds.
Click here to read the article
Click here to read the article
DUBAI AND THE MIDDLE EAST:
A highly successful seminar was hosted by The Risk Advisory Group in Rotterdam earlier this month. Integrity due diligence and investigations in the Middle East, discussed topics including how businesses might encounter corruption, fraud, terrorist financing and money laundering.
London Lettings Agency Breach of Security with Customer Data
Bob Lewis MBE of The Risk Advisory Group speaks to Nick Wallis of ITV News.Bob gives expert opinion of the consequences of customer data being inadvertently published on the internet.
