6/9/2025 6:20:33 PM Navigating Fraud in Insolvent Companies: Lessons for the UK By Louise Hatton In an ever-evolving UK economy, insolvency is a challenging, yet sometimes inevitable, aspect of business operations. When insolvency is...
6/4/2025 6:29:57 PM Accounting Fraud: How it's Done — Part 1 By Felix Vetter Noemie Vaissaire Hugo Ninham The “Trigger Issue” This article is the first of a series on accounting fraud and follows on from a previous article, “The current...
6/2/2025 4:45:45 PM The State of AI in Fraud Investigations: Ankura India's 2025 Insights and Impacts Report By Amit Jaju In today's rapidly evolving digital landscape, the effective use of artificial intelligence (AI) in fraud investigations is not only a...
5/28/2025 2:50:27 PM The Forces Behind Corporate Fraud in China: Don’t Get Caught Off Guard By Paul Tan Alexander Stankovic Introduction In recent years, global business leaders have focused heavily on external threats to their China operations. Shifting...
5/14/2025 6:17:27 PM Toothless: How Proposed Changes to the Corporate Transparency Act Diminish its Efficacy By Erik Kemme Back in 2021, the U.S. Government passed the Corporate Transparency Act (CTA), which was an effort to improve upon the Bank Secrecy Act...
5/7/2025 1:44:23 PM High Stakes Investigations: Spotlight on Auditors By Lorynn Demetriades In this episode of the Ankura podcast, Lorynn Demetriades is joined by Rebecca McGregor from Linklaters and Ankura colleague Steven...
4/8/2025 2:18:10 PM Greenwashing in UK Asset Management: Deceptive Sustainability Claims By Louise Hatton In an era where environmental consciousness is increasingly shaping consumer behaviour and investment decisions, asset management firms...
4/4/2025 1:52:18 PM Protecting Corporate Jewels: The Essential Role of Digital Forensics in Safeguarding Your Business By Hakan Özbek In an age where digital threats are constantly evolving, the importance of digital forensics cannot be overemphasized. By proactively...
3/31/2025 3:00:44 PM AI in Action: Enhancing Legal Discovery and Investigation Reviews By Amit Jaju Introduction In the rapidly evolving landscape of legal proceedings, electronic discovery, or e-discovery, is a pivotal process for...
3/27/2025 1:00:54 PM Living the Future Now: How AI is Shaking Things Up in Financial Services By Jake Hines AI is no longer a futuristic concept – in fact, it is actively reshaping financial services today, and has been for some time! From fraud...
3/24/2025 2:20:54 PM Unmasking the Dark Side of OnlyFans: Combating Human Trafficking and Sexual Exploitation with Effective Research Strategies By Heather Chester While some users have referred to OnlyFans as empowering, unfortunately, the site also plays a role in human trafficking and...
3/18/2025 3:11:26 PM Forensic Analytics in Pharmaceutical Fraud Investigations: Lessons from Recent Cases By Amit Jaju From Global Perspective The pharmaceutical industry faces escalating risks from sophisticated fraud schemes, including counterfeit drug...