How can businesses best navigate data compliance and privacy challenges in a post-Covid world? Every corporation, no matter its size or industry, is faced with a series of data compliance and privacy challenges that may threaten business operations and goals. As data growth accelerates, businesses face the unenviable task of managing and controlling this data […]
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Ailia Alam and Hilton Martinez Join Data Governance Team
We are pleased to welcome Ailia Alam and Hilton Martinez to our DC Data Governance, Technology Solutions and Forensics team. Ailia and Hilton bring extensive data governance advisory services and technical experience, with Ailia joining from a Big Four, and Hilton having previously worked as a contractor to the US Department of Justice, further strengthening […]
Forensic Risk Alliance Makes Debut in Chambers Litigation Support 2020 Rankings
29 June 2020, LONDON: Forensic Risk Alliance (FRA), a forensic accounting, eDiscovery and compliance consultancy firm specialising in international corruption and fraud investigations for global corporations and law firms, has made its debut in the Chambers Litigation Support 2020 Rankings. The firm was included in the UK category for Forensic Accounting, with one source saying: […]
Accounting Fraud In Times Of Economic Uncertainty
Due to the sheer number of industries and geographies that are being impacted by the COVID-19 pandemic, we anticipate heightened instances of financial reporting fraud. To prepare, Boards of Directors of companies and their Audit Committees should remain vigilant in detecting signs of the two types of accounting fraud and keep in mind the pressures […]
Five Overlooked Developments That Foretell the Future of Global COVID Fraud Enforcement
Talk of repeat rounds of massive government stimulus programs are dominating the headlines in the US and Europe. Enforcement agencies have openly discussed the high degree of fraud risk related to these programs, as well as their intention to aggressively pursue bad actors. However, to this point these agencies have been less forthcoming about how […]