CLA Global

Economic offences rarely begin with a major act of fraud.   They begin with everyday business processes that become routine.   A vendor is onboarded. A relationship is trusted. A conflict goes undisclosed. A control is overlooked.   Everything appears normal until it isn't.   Now consider a growing business.   Vendor onboarding has become just another process. A long-serving employee recognizes a control gap. A new vendor enters the system. Invoices are approved. Payments are released.   Months later, a routine management review uncovers a simple but costly truth.   The vendor never existed.   The economic offence didn't begin with the fictitious vendor.   It began when routine replaced scrutiny.   The greatest risks often don't emerge from a single fraudulent act. They grow quietly when governance gaps go unnoticed and routine replaces oversight.   The question for business leaders isn't where the next fraud will occur. It's whether today's decisions could become tomorrow's financial, regulatory, or reputational risks.   At CLA Indus Value Consulting, we help organizations identify hidden risks within everyday operations, strengthen governance frameworks, and build resilience before issues escalate into losses, disputes, or investigations. Because the strongest organizations don't wait for fraud to surface. They build systems that make it far less likely to occur.   Kartik Radia | Dr. Nimish Chodankar | Palash Kothari | Rohit Kumar Bhageria | RatnaSankar Akella | Pawan R Pawar | Bhagirath K. | Rakesh Satpathy | Aditya Tirumala | Akhila Mallethula, CFE |   #CLAIVC #CorporateGovernance #RiskManagement #EconomicCrime #DueDiligence #CorporateIntelligence #EnterpriseRisk #Compliance 

في ظل تسارع التحولات الاقتصادية والاجتماعية والجيوسياسية يجب أن تنعكس أهمية المخاطر وتأثيرها على تغطية المراجعة الداخلية ومواردها. ويتطلب ذلك توضيح المفاضلات وإعادة توجيه الجهد عند تغير المخاطر وتحويل المتغيرات الخارجية إلى موضوعات قابلة للفحص والتقييم. Amid accelerating economic, social, and geopolitical shifts, the significance and impact of risks should be reflected in internal audit coverage and resource allocation. This requires clarifying trade-offs, redirecting audit effort as risks evolve and translating external developments into auditable and assessable topics.

Clean data, consistent reporting, and clearer ownership can help finance teams spend less time catching up and more time looking ahead. See how. https://lnkd.in/ewsEumCt

Malta has introduced key amendments to its beneficial ownership framework, bringing new compliance obligations, expanded filing requirements and revised deadlines for Malta-registered companies. The updated rules introduce a simplified regime for companies with straightforward ownership structures, require additional beneficial owner information and establish new access procedures for the Register of Beneficial Owners. Companies should now review their ownership and governance structures, update their records and ensure that only the latest prescribed forms are used. Stay informed and explore how these changes may affect your company. Read more here: https://lnkd.in/g8zQhFMv Get in touch to discuss how CLA Malta can support you in reviewing your beneficial ownership structure and meeting the updated compliance requirements: https://lnkd.in/dyxvYdcZ #CLAMalta #RightThereWithYou

Connection is becoming one of the most important competitive advantages in business. This week, members of the CLA Global U.S. Alliance gathered at our Minneapolis Connection Center for two days of learning, collaboration, and relationship building. Welcomed by G. Scott Engelbrecht, Chair of CLA Global and Chief Development Officer for CLA, professionals from across the United States and around the world came together to explore topics shaping the future of our profession, including technology and solutions, creating a culture of accountability, advancing our people, navigating risk in 2026, and strengthening client service through collaboration. As CLA Global CEO Paul English reminded attendees, "The power of networks is so important at this time as we are all going through the same challenges." The conversations underscored a simple truth: as technology continues to reshape how we work, human connection remains more important than ever. The conference also provided opportunities to strengthen friendships and build new relationships, including an evening reception at the Minnesota Vikings Museum. As CLA Global and the Global Alliance continue to grow, so does the opportunity to learn from one another, share ideas across borders, and create value for clients together. #CLAGlobal #Connection #Leadership #Innovation #ProfessionalServices #FutureOfWork

"At CLA, learning never really stops." In our latest talent video, Jordon Tan, Assurance Manager at CLA Global TS, reflects on his journey from Associate to Manager over the past decade. He shares the mentors who have shaped his career, the lessons learned along the way, and the invaluable experience gained through his secondment to the U.S. with CLA (CliftonLarsonAllen) as part of the CLA Global Secondment Programme. Jordon also shares his thoughts on one of the biggest trends shaping the profession today — AI. As the audit landscape continues to evolve, he believes AI has the potential to automate more routine and repetitive tasks, enabling auditors to focus on higher-value work, critical thinking and delivering greater value to clients.   His story reflects what makes CLA Global TS unique — a culture where people invest in one another, continuous learning is encouraged, and opportunities exist to gain international exposure and broaden perspectives. Watch the video to hear Jordon's inspiring career journey and his advice for aspiring auditors. #CLAGlobalTS #PeopleFirst #LifeAtCLA #AuditCareers #Assurance #LearningNeverStops #ProfessionalGrowth #TalentDevelopment #GlobalOpportunities #AccountingProfession #Secondment #CLAGlobal | CLA Global TS Holdings - People and Culture | Henry Tan | Stephanie Markert | Hui Nee Loh | Ji Kin Loh

Cripto sob a lupa do Banco Central do Brasil: quem está preparado para o que vem? A regulação dos ativos virtuais avança rapidamente no Brasil — e já redefine os desafios e as oportunidades para instituições financeiras, PSAVs, bancos, gestoras e empresas que atuam no ecossistema digital. No novo artigo do blog da CLA Brasil, nosso sócio Thiago Brehmer analisa os principais impactos das novas normas do Banco Central, os riscos regulatórios, as oportunidades de mercado e os próximos passos para quem deseja atuar com segurança e competitividade nesse cenário em transformação. Se você atua nesse mercado ou acompanha de perto a evolução da regulação cripto no Brasil, este conteúdo é para você. Entenda como a CLA Brasil vem apoiando seus clientes a transformar os desafios de adequação regulatória em oportunidades de negócios. Leia o artigo completo e descubra como essas mudanças podem impactar o futuro do mercado financeiro: 👇 https://lnkd.in/dp82ABBP #CLABrasil #Criptoativos #BancoCentral #Regulação #Compliance #Governança #AtivosDigitais #Blockchain #Drex #Tokenização #MercadoFinanceiro #Auditoria #Consultoria