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Forensic Risk Alliance Makes Debut in Chambers Litigation Support 2020 Rankings

June 29, 2020

Five Overlooked Developments That Foretell the Future of Global COVID Fraud Enforcement

June 24, 2020

Covid-19 Corruption White Paper: Should governments be doing more to safeguard public funds against fraud and criminal activities?

June 24, 2020

Accounting Fraud In Times Of Economic Uncertainty

June 24, 2020

Cum-Ex Investigations: The UK Impact

June 22, 2020

FRA Founding Partner Toby Duthie on Furlough Fraud with BBC Radio 5

June 19, 2020

The Grey Zone Virtual Panel Discussion

June 16, 2020

Central Bank Digital Currencies - good news in the fight against financial crime?

June 16, 2020

5 minutes with... Frances McLeod, Forensic Risk Alliance

June 9, 2020

The rise and rise of Data Subject Access Requests (DSARs)

June 4, 2020

Senate Approves Bill That Could Limit Chinese Companies' Access to U.S. Capital Markets

June 4, 2020

Private Equity-Backed Businesses: Responses to Fraud Risks in the COVID-19 Environment

May 28, 2020
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Accounting Essentials for Legal Professionals

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December 1, 2021
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