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Roundtable on Corporate Fraud

Ankura expert Nick Robinson shared his insights on the latest developments in the ever-evolving world of corporate fraud with the Financier Worldwide magazine. For their November 2021 issue, Nick was joined by other prominent experts to talk about how corporate fraud remains a significant, ongoing challenge for many companies.

Instances of bribery, corruption and money laundering continue to rise. Compounded with the rapid development of technology fueling the evolution of cyber-related fraud, a further threat has now joined the perfect storm amidst a time of global crisis and change- the COVID-19 pandemic.

Nick touched on the main types of corporate fraud, lessons that can be learnt from recent cases, and shared some tips on implementing robust risk assessment processes as well as steps to resolve potential fraud arising within a company.

Read the full article here

© Copyright 2021. The views expressed herein are those of the author(s) and not necessarily the views of Ankura Consulting Group, LLC., its management, its subsidiaries, its affiliates, or its other professionals. Ankura is not a law firm and cannot provide legal advice.

Tags

anti-corruption, foreign investment advisory, f-distress, report

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