The world is currently in a state of great turmoil as a result of, among other things, the effects of the pandemic and Russia’s invasion of Ukraine, and the global economy remains fragile. These are classic preconditions for an increase in fraud disputes and related asset-tracing. It is essential that practitioners in this field keep…

Even in the year 2016, corruption is still a widespread phenomenon affecting not only third world countries but industrialized states as well. According to Transparency International, not a single country in the world is free of corruption. In its introductory sections, ISO 37001:2016 states that corruption causes various problems such as moral, economic and political…