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Four years after the start of the pandemic, businesses are seeking to evaluate and extract valuable lessons for the future. The 'Presumption of Innocence' podcast recorded in association with HLB...
Article
Intersection between ESG and AML: taking action against money laundering linked to environmental crimes.
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The impact of the global pandemic has seen rising numbers of fraud cases. What are the risks to business owners and how can they protect themselves from criminal activities?
Article
Until the introduction of the EU Directive on this subject, only a few EU countries had comprehensive legislation on the protection of so-called whistleblowers. What are its features and how...
Webinar
Join our expert speakers as they use their practical experience drawn from investigating fraud cases and advising on prevention measures worldwide to provide an overview of the rapid increase in cases...
Article
Not all financial fraud involves companies losing money in an immediately quantifiable manner. The deception may not materialise for a number of years. Regardless of the immediate or long-term effect,...
