25 Apr, 2024 Crypto Asset Investigations: Key Considerations and Pitfalls By Andrew Sotak Mark Porter Crypto assets are some of the most rapidly evolving and increasingly adopted assets in the world. Decentralized Finance (DeFi) is...
25 Mar, 2024 Financier Worldwide: Power Players - Investigations & White Collar Crime 2024 By Peter Glanville Congratulations to Peter Glanville on being recognised as an exceptional expert in Financier Worldwide's Investigations & White Collar...
22 Mar, 2024 When the Stakes Are High: Managing a Crisis-Led Investigation From Incident to Remediation By Lorynn Demetriades Alecia Futerman An investigative journalist implicates the company. An auditor threatens to resign. Premises are raided by enforcement agencies. Not all...
09 Feb, 2024 Protect Your Company Through Accurate and Timely Business Interruption Insurance Values and Exposure Analysis By Michael Skweres Supriya Misra In an environment with persistent supply chain disruptions, price escalations, cyber-attacks, and natural disasters, businesses are...
27 Nov, 2023 The Current Economic Climate - A Golden Age for Fraud? By Felix Vetter This article is the first of a series on accounting fraud which follows our July[1] and September webinars[2] on “How to Commit...
23 Aug, 2023 Understanding the Crypto Ripple Effect By Dara Chen On July 13, 2023, the Court ruled in partial favor of Ripple Labs Inc.’s argument that many of its XRP sales did not violate...
25 Jul, 2023 Cross Border Investigations: Key Challenges in Tackling Complex Matters and How To Address Them By Lorynn Demetriades At last month’s C5 International Anti-Corruption Conference, Lorynn Demetriades, Senior Managing Director at Ankura, and Dylan Moses,...
07 Jun, 2023 Why Accurately Reported Business Interruption Values Matter By Jason Cables Learn the benefit of accurate reporting for business interruption values and unlock the potential of your insurance claims. In this...
08 Nov, 2022 Receiverships: Winners Can Be Losers and Losers Can Be Winners By Anthony Milazzo The Role of the Receiver Court appointed Receiverships often are required after businesses and investment funds fail because of...
27 Oct, 2022 White House Outlines Six Key Priorities for the Responsible Development of Digital Assets By Dara Chen On September 16, 2022, the White House released a new report[1] outlining a comprehensive framework for the responsible development of...
08 Apr, 2019 Prospective Time Impact Analysis in Forensics: A Case Study By Brian Celeste Most construction scheduling specifications include provisions dealing with the request for an extension of contract time. Many of these...