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Issue 88

 

November 2009 │ Issue 88

In this issue... Mexico's shadow pharma market, IT outsourcing, credit card fraud, and more

POLITICAL RISK
All Politics Political Risk Is Local

In Latin America, some political risk managers can't see the trees for the forest. While national elections and federal regulations can have an impact on investments, more often than not it's local issues that present the toughest challenges.

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John Price, Miami GO TO FULL STORY

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FRAUD
Mexico's Shadow Pharma Market

An in-depth investigation reveals a host of problems afflicting Mexico's pharmaceutical industry. Counterfeiting, theft and illegal sales of samples cost drug-makers nearly $2 billion a year.

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Guillaume Corpart, Manuela D'Andrea & Enrique Orellana, Mexico City GO TO FULL STORY

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FINANCE
Fighting Credit Card Fraud

Banks in Latin America and the Caribbean are losing the battle against credit card fraud, especially the old fashioned, low-tech variety, where employees and vendors are typically the culprits.

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John Price, Miami GO TO FULL STORY

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DATA SECURITY
The Pitfalls of IT Outsourcing

The Satyam scandal in India was a wake-up call for companies that outsource IT services. While outsourcing can reduce costs, it can also lead to increased risks of data theft, intellectual property violations and fraud.

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Paulo Renato Silva, Sao Paulo GO TO FULL STORY

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REGIONAL OFFICE (MIAMI)
Tel 305-789-7100

MEXICO CITY OFFICE
Tel +52-55-5279-7250

SÃO PAULO OFFICE
Tel +55-11-3897-0900

BUENOS AIRES
Tel +54-11-4706-6000

BOGOTA OFFICE
Tel +57-317-5737

GRENADA OFFICE
Tel +47-343-979-99


www.krolllatinamerica.com
www.tendencias.infoamericas.com

 


About Us:
Kroll is the world’s leading risk consulting firm, with more than 60 offices worldwide. For over 35 years, Kroll has helped companies, government agencies and individuals reduce their exposure to risk and capitalize on business opportunities. Kroll is a subsidiary of Marsh & McLennan Companies, Inc., a global professional services group.
 
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infoamericas
Kroll commissioned the Economist Intelligence Unit to conduct a worldwide survey on fraud and its effect on business in 2009/2010.
Kroll's Global Fraud Report brings together these survey results with the experience and expertise of Kroll and a selection of its affiliates. more