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5 results for: fraud & recovery
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The UK’s Serious Fraud Office (SFO) recently released its 2021-2022 Annual Report. The report highlights major successes for the SFO...
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Ankura's Nova O sits down with Mark McGrath, Ayana Murphy, and Elif Cinar to discuss the current anti-money laundering (AML) landscape in...
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Congratulations to Nick Robinson on being recognized as an exceptional expert – Investigations & White-Collar Crime. Our forensics and...
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This year’s Corporate Fraud and Corruption Annual Review 2020 gathers expert analysis on these key issues and how they impact...
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Fraud comes in all shapes and sizes, and can manifest itself in a variety of ways, both in the US and in far-flung places around the...

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