Fraud peaks during a crisis, and the pandemic was no different. The digital acceleration and remote work precipitated by the crisis not only made employee fraud more likely – it made securing and identifying evidence of fraud all that much harder.
Ankura Risk, Forensics, and Compliance expert Peter Glanville looks at the changing face of fraud investigation in the wake of the pandemic and the associated challenges of undertaking complex investigations.
Peter also examines the evidence-gathering challenges of increasing digital sophistication and the disciplines and new layers of expertise required for an investigation to bear fruit.
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