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How to design a robust investigations program

June 9, 2025

How to design a robust investigations program

June 9, 2025

How to demonstrate the effectiveness of your internal controls for fraud prevention

June 9, 2025

What makes a robust fraud risk assessment

June 9, 2025

Live Webinar | Preparing International Businesses for the Failure to Prevent Fraud Offence

June 6, 2025
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How to design a robust investigations program

June 9, 2025

How to demonstrate the effectiveness of your internal controls for fraud prevention

June 9, 2025

What makes a robust fraud risk assessment

June 9, 2025

Live Webinar | Preparing International Businesses for the Failure to Prevent Fraud Offence

June 6, 2025

Mining Arbitrations and the Role of Specialised Experts in Valuation and Corruption

May 27, 2025

SEC Speaks in 2025 Recap

May 21, 2025

FRA Switzerland’s Annual Reception 2025

May 21, 2025

Live Webinar | Mining Arbitrations: Navigating Valuation and Corruption Risks

May 14, 2025

Décideurs Juridiques | Corruption Evidence in Arbitration - The Role of Red Flags

May 13, 2025

Tracing and Freezing Crypto Assets

May 12, 2025

When accounting judgments may lead to legal liability

May 7, 2025

FRA Leadership Recognized in Lexology Index Investigations Guide 2025

May 1, 2025
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Accounting Essentials for Legal Professionals

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December 1, 2021
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