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FRAUD AND CORRUPT PRACTICES IN THE TRANSPORTATION AND LOGISTICS SECTOR
Fraud in the logistics industry is widespread and occurs at every level of operations. Addressing it requires a combination of technology, strong governance, ethical leadership, and continuous monitoring. Organizations that actively tackle fraud not only reduce risks but also enhance profitability and reputation.

DRASInt® Risk Alliance
Apr 2614 min read


Build In House Background Verification (BGV) Facility
Take Control of Hiring, Cost Effective, Legal and Scalable. Improve compliance and ensure transparency.

DRASInt® Risk Alliance
Feb 153 min read


WHITE COLLAR CRIME: The Financial Embezzlement (Extracts)
by Akshata Prashant Sawant, LLB Introduction “ Every man is a social animal ”, said the greatest political thinker in the world, Aristotle. This is a fundamental concept behind the emergence of societies, and each society has its own set of standards. One of them is a crime, which is defined by ideals. Experiences and behavior patterns of people that have brought happiness are highly valued, whereas those who have caused collective displeasure are critically valued. Thus, the

DRASInt® Risk Alliance
Dec 18, 202117 min read
