25 Jan, 2024 Match-Fixing on the Dark Web: A White Paper by Ankura and U.S. Integrity By Jonny Gray Amit Jaju James Michaels Sherwin Dsouza +1 more... Show less Introduction 1. This white paper sets out the findings of a three-month investigation conducted by Ankura, for U.S. Integrity, into...
19 Dec, 2023 Patisserie Valerie: How the Allegations Unfolded By Akila Ratnayake Sasi-Kanth Mallela Patisserie Valerie is a British patisserie and café chain. In 2018, the company found itself at the centre of an alleged accounting...
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...
02 Nov, 2023 Economic Crime and Corporate Transparency Act 2023: Key Considerations for Addressing Failure to Prevent Fraud By James Michaels Noemie Vaissaire Sasi-Kanth Mallela Lorynn Demetriades +1 more... Show less The Economic Crime Bill received Royal Assent on 26 October 2023. Included in the Act is the failure to prevent fraud offence, under...
02 Jun, 2023 Failure to Prevent Fraud: Reasonable Procedures and Preparing Your Organization for the New Offense By Lorynn Demetriades Sasi-Kanth Mallela Introduction An amendment to the Economic Crime and Corporate Transparency Bill (the Bill) has brought in the offense of failure to...
21 Feb, 2023 How to Reduce Frauds and Cyber Crime in an Outsourced Environment By Amit Jaju In 2022, firms spent more than $700 billion on outsourcing. Global outsourcing spending might reach $731 billion in 2023, with IT...
02 Dec, 2022 Moving the Needle on Fraud By James Tebbs Kassem Younes At any time, and in almost any place, the anti-fraud agenda can be heard linked to global crises, national agendas, corporate...
02 Nov, 2022 Lawyer Monthly: What is the Reshaped Landscape of Fraud Investigation? By Peter Glanville Fraud peaks during a crisis, and the pandemic was no different. The digital acceleration and remote work precipitated by the crisis not...
08 Aug, 2022 UK Serious Fraud Office's Annual Report 2021-2022: A Call for Investment By Jonathan Brown Reecha Patel The UK’s Serious Fraud Office (SFO) recently released its 2021-2022 Annual Report. The report highlights major successes for the SFO...
01 Jun, 2022 Responding to the Increased Global Risk of Financial Crimes By Mark McGrath Elif Cinar Ankura's Nova O sits down with Mark McGrath, Ayana Murphy, and Elif Cinar to discuss the current anti-money laundering (AML) landscape in...
17 Feb, 2022 Power Players – Investigations & White-Collar Crime By Ankura Consulting Congratulations to Nick Robinson on being recognized as an exceptional expert – Investigations & White-Collar Crime. Our forensics and...
29 Apr, 2020 Corporate Fraud and Corruption Annual Review By Jacqui Record This year’s Corporate Fraud and Corruption Annual Review 2020 gathers expert analysis on these key issues and how they impact...