Back to news and insights
Article

Keeping the supply chain unsullied

December 1, 2014

Gulf Industry Worldwide -

Multinationals are keeping a close eye on suppliers to ensure ethical standards are not breached, says Derek Patterson, principal, Forensic Risk Alliance. He examines why some of the world's biggest companies now have stringent supplier codes that partners must sign up to in order to enter into business relationships.

Read Full Article

No items found.
Article

The False Claims Act (FCA) Enforcement – Healthcare

June 11, 2025
Article

Ofcom’s Online Safety Act multiplies companies’ penalty risk exposure

June 16, 2025
Article

How to design a robust investigations programme

June 10, 2025
Article

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

June 16, 2025