At a time of geopolitical uncertainty, massive technological advances and an increase in cyber-crime, corporate fraud is increasing with the misuse of data being, especially prevalent.
There has also been a demonstrable increase in detected bribery, corruption and wider corporate malfeasance. In response, government and enforcement agencies are continuing to ramp up their anti-fraud activities, utilising a range of new legislative tools against companies and individuals.
Companies need to track such developments carefully and update their fraud prevention strategies accordingly.
FRA Partner Neil Keenan discusses best practices in tackling corporate fraud in a roundtable discussion with Financier Worldwide.
