Interview on fraud uptick in Southeast Asia (Jan 2023)

Asset prices falls may lay bare rot in crypto, commodities sectors in South-east Asia.

In an interview with Business Times, Chester Liew, our Head of Risk Consulting and Sustainability said that more fraud incidents are typically detected during market downturns because companies tend to place additional scrutiny on their expenses. He also mentioned that heightened scrutiny may uncover fraud threats which are not easily detected during normal times. 

View the press coverage below:

Our experts