Financial services investigations: the here and now, and how to prepare for the future

Global Investigations Review-

Toby Duthie and Rob Mason at Forensic Risk Alliance survey the current profusion of financial services investigations and propose a set of guidelines for how internal investigations can both react to and pre-empt the issues that arise from them. They explain the biggest take-away from recent banking and financial scandals is that being proactive, engaging and cooperative with regulators and prosecutors pays off.

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