Jun 02, 2023 Failure to Prevent Fraud: Reasonable Procedures and Preparing Your Organization for the New Offense By Kurun Bhandari 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...
Feb 21, 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...
Dec 02, 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...
Nov 02, 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...
Aug 08, 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...
Jun 01, 2022 Responding to the Increased Global Risk of Financial Crimes By Mark McGrath Ayana Murphy 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...
Feb 17, 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...
Apr 29, 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...
Feb 21, 2018 From Anecdotes to Facts: Bringing Clarity to Fraud Investigations By Sonya Kwon 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...