April - 2018

ACFE 2018 Report

It's out !!! ~ The Association of Certified Fraud Examiners annual report is a phenomenal read, informative and easy to digest. It's...

So why do risk institutes and associations not publishing research or guidance on the topic? It would probably be fair to say that the...

It's been a huge first quarter for Causal Capital in 2018 with various risk and audit masterclasses across Malaysia, Beirut, Dubai,...

It’s been a huge week in Dubai working with some incredible auditors to develop techniques for auditing organisational culture, a project...

~~Jun 09, 2016~~

~~Chris Macintosh~~

~~Australia's Concentrated Risk~~

Australia's AAA rating grossly underestimates the growth of concentrated risk in the country.

~~Jan 01, 2020~~

~~Deloitte~~

~~Marketplace Lending~~

A new disruptive phenomenon for traditional lenders is the move beyond securitisation via derivatives to the emergence of Marketplace Lenders.

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