ROBERTO MALUF
ROBERTO MALUF
TITLE : DIRECTOR COMPANY : ACCURACY
INDUSTRY : INTERNATIONAL INDEPENDENT ADVISORY FIRM
LOCATION : PARIS , FRANCE
Roberto is primarily responsible for managing corporate intelligence engagements , including integrity due diligence investigations , assettracing engagements and large-scale corruption , fraud and financial crime investigations . He joined the firm in October 2019 . Prior to joining
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Accuracy , Roberto worked for a Big 4 professional services firm in Dubai and New York City . cases rising from 153 up to 173 , according to research by Accuracy , an international independent advisory firm .
Accuracy director , Robert Maluf , believes that the increase in procurement fraud was most likely due in part to global supply chain disruption in the wake of the Ukraine war . With many businesses forced to find alternative suppliers within a narrow timeframe .
“ Supply chain disruption , the cost-ofliving crisis , and the increased sophistication and volume of cyber-security attacks have created the ideal breeding ground for procurement fraud ,” said Roberto .
“ This fraud is a major hidden cost for businesses and can be difficult to detect . In some cases , procurement fraud schemes can go undetected for years , resulting in substantial losses for companies and investors .”
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