Thought Leadership

Published in July 2013 and authored by Forensic Risk Alliance Partner, David Lawler, “Keeping to the Rules,” is an article that details what accounting records should be kept to satisfy international bribery regulations. It was first published in Accountancy. Click here to view the article from Accountancy.

Published in on 29 April 2013 and co-authored by Forensic Risk Alliance Partners, Toby Duthie and Rik Workman and Senior Manager, Emma Hodges, “What lies beneath,” is an article that discusses how to minimize corporate exposure to the risk of fraud and corruption in the context of forensic accounting. It was first published in The Lawyer.   […]

Derek Patterson Principal, Forensic Risk Alliance “2011 was another year of interesting developments in the world of anti-corruption enforcement, raising questions for companies and management in the specialist areas in which we operate as a forensic accounting and e-discovery consultancy. Jurisdictions actively pursuing anti-corruption in the year included the UK, Canada, Germany and Switzerland and […]

Richard Alderman, Director at the Serious Fraud Office, states: “We are delighted to be publishing this first edition of Serious Economic Crime in association with White Page. Its launch coincides with a significant period in the evolution of the Serious Fraud Office and, more broadly, with the introduction of major legislation – the UK Bribery […]