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Fraud and Corruption in Mining and Metals 2010

Fraud and Corruption in Mining and Metals 2010

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Published by corruptioncurrents

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Published by: corruptioncurrents on Sep 08, 2010
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09/09/2010

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Fraud and corruptionin mining and metals
Focus on business ethics
2010
 
The global nancial crisis has weakened
mining and metals companies’ defencesagainst fraud.To meet rising metals demand, miningand metals companies are operating interritories that provide increased exposureto corruption.
This report draws on our experience“at the coalface” and will assist those
responsible for governance to update theirunderstanding of the rapidly changing
fraud and corruption risk environment.
 
1
Contents
Introduction 2The cost of fraud and corruption 4Key drivers of fraud and corruption risk 6Business and personal indicators 14Better practices the tone from the top 15Understanding your level of risk 16How can Ernst & Young help? 18Your local Ernst & Young contacts 19

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