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Business Insights On Data, Digital, Technology and Doing Business – Blog By Ziv Baida, PhD

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Tag - Fraud

  • Doing Business
  • Technology

Insights For Fraud-Fighters: FRAUDtalks 2019

October 1, 2019
by Ziv Baida
6 min read
1 Comment

FRAUDtalks 2019 Although it’s hard to calculate the total cost of fraud (all types of fraud), there is quite a consensus about the cost being very high; see for example the PwC Global Economic Crime and Fraud Survey 2018...

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  • Government
  • Trade / Logistics

How Do Governments Fight Illicit Trade? A Report Raises Concerns.

August 20, 2018
by Ziv Baida
7 min read

Illicit Trade: Quantifying The Problem Size The cost of illicit trade to the global economy is massive, although it’s hard to quantify it precisely. A report of the World Economic Forum from 2015 estimated the cost of...

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  • Government

The Technology Regulation Cycle: Is It eCommerce Time?

June 24, 2018
by Ziv Baida
6 min read

Regulation’s Role In Technology Adoption Has cross-border eCommerce VAT tax evasion reached such a point, that it is now eCommerce time to get regulated? Many readers may be familiar with Gartner Group’s Hype Cycle, providing...

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  • Government
  • Trade / Logistics

Customs Transit Fraud – Industry Update

June 20, 2018
by Ziv Baida
8 min read

Conference on Customs Transit Fraud Brussels hosted today a unique industry conference on fighting fraud in the Customs transit regime in the EU. The conference was organized by the Robert Schuman Foundation in collaboration with...

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