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. […]
Thought Leadership
Viewpoints on the global anti-corruption landscape
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 […]
“Serious Economic Crime” – A Boardroom Guide to Prevention and Compliance
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 […]