Insights Library
A lot changed in 2020. The global pandemic has affected us all – how we work, how we shop, even how we communicate. We have adapted our lives in response to ‘the new normal’, so we should not be surprised that corporate fraud too is on the rise as fraudsters adapt their techniques. As technology […]
Expert Forum
The key challenges and decisions to address when tailoring a compliance programme
Sharp rise in corporate fraud expected in 2020
Tapan Debnath of Nokia moderates the fourth roundtable discussion on building a global compliance and ethics programme featuring Andrew Durant and Wayne Anthony from FTI Consulting and Sam Eastwood from Mayer Brown. To read the first roundtable focused on leadership click here, to read the second roundtable on risk assessment and monitoring click here, and to […]
Tapan Debnath of Nokia moderates the third roundtable discussion on building a global compliance and ethics programme featuring Andrew Durant and Wayne Anthony from FTI Consulting and Sam Eastwood from Mayer Brown. To read the first roundtable focused on leadership click here and to read the second roundtable on risk assessment and monitoring click here. […]
Have you ever wondered about the profile of a corporate fraudster and if there are ever any common traits or patterns? Are they generally older or younger, male or female, new employees or long-established ones? I recalled a survey from a few years ago that identified certain attributes of fraudsters. So I dug a bit […]
The collapse last month of a multi-million pound fraud trial, because the prosecution’s expert was found to have no relevant qualifications or expertise, once again highlights the importance of undertaking proper due diligence on individuals, be it an expert witness or an employee.. Andrew Ager had been hired by the prosecution team in a trial […]
The recent news that a BA Club official stole £1million from staff funds highlighted once again the importance of organisations – both large and small – carrying out proper due diligence when recruiting new staff. Whether it be identity fraud, lying about qualifications or stealing cash, any prospective employer would want to be sure that […]
A London-listed technology company has recently been censured by the Stock Exchange for failing to disclose the fact that its founder and former Chief Executive Oozi Cats was wanted for wire fraud in the US in the early 1990s. An investigation by the company’s legal advisors linked him to a person going by the name […]
Tapan Debnath of Nokia moderates the second roundtable discussion on building a global compliance and ethics programme featuring Andrew Durant and Wayne Anthony from FTI Consulting and Sam Eastwood from Mayer Brown. To read the first roundtable focused on leadership click here and to read the third roundtable on standards and controls click here. This […]
Tapan Debnath of Nokia moderates a roundtable discussion featuring FTI Consulting’s Andrew Durant and Wayne Anthony and Sam Eastwood of Mayer Brown on how to build a global compliance and ethics programme. To read the second roundtable on risk assessment and monitoring click here and to read the third roundtable on standards and controls click […]
Is Brexit an enabler for fraud?
The impact of police cuts on corporate fraud
Our Russia and CIS regional expertise
FTI Consulting’s forensic investigations services
Andrew Durant, Senior Managing Director in FTI Consulting’s Forensic Investigations practice in London, considers how companies can protect themselves against the risk of fraud by employees with gambling habits.
How we can assist in investigative asset-tracing
An overview of our anti-corruption & investigations services
Andrew Durant considers the steps FIFA needs to take if it is to regain trust, confidence and credibility among all its stakeholders.
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