All Ankura Insights

3/4/2025 2:00:09 PM

Beyond Internal Controls: The Importance of Culture in “Failure to Prevent Fraud” Preparation

By Emma Walker Charli Curran

Introduction The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate...

2/28/2025 2:40:01 PM

2024 in Review: Major Fraud Events and What We Can Learn from Them

By Akila Ratnayake Hugo Ninham Lefki Loizou

Introduction In late 2023, we published an article asking whether the macroeconomic environment of high inflation and high interest rates...

2/27/2025 5:01:13 PM

An Update on the CSBS Money Transmission Modernization Act (MTMA)

By Austin Briggs

The financial landscape is rapidly evolving, with digital payment solutions becoming increasingly integral to both consumers and...

2/7/2025 9:20:13 PM

Remediation Happens: How To Identify, Mitigate and Resolve Related Risks

By Jordan Kuperschmid Pete Pearlman

Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or...

2/3/2025 1:52:35 PM

Fraud and Corruption in Covid Bounce Back Loans - A Perspective for Lenders

By Akila Ratnayake Jem Mayler

Introduction £47 billion of loans given out of taxpayers’ money. £4.9 billion estimated to be lost to fraud.1 Under the government...

1/29/2025 4:29:40 PM

Ankura Client Awarded $1.6 Billion - Baha Mar Resort

By Steve Collins

Ankura’s client BML Properties, Ltd. (BMLP) received a $1.6 billion judgment after an 11-day bench trial in the Supreme Court of the...

1/21/2025 6:13:20 PM

Authenticated E-Discovery: Utilizing Blockchain for Robust Security and Trust in Digital Evidence

By Amit Jaju

The digital age has transformed legal proceedings, making e-discovery a critical component of modern litigation and investigations....

4/29/2024 1:46:58 PM

Unveiling Financial Misconduct: Ankura's Forensic Review Exposes $5 Million Irregularities in U.S. Brokerage Firm's India Operations

By Amit Jaju

Situation: A U.S.-based brokerage firm suspected unethical activities and compliance issues at their India operations office specifically...

4/29/2024 1:00:35 PM

OIG Testimony Puts a Spotlight on Clinical Documentation and Payer Risk

By Emily Petersen

In recent testimony before the United States House Committee on Energy and Commerce Subcommittee on Oversight and Investigations, Christi...

1/25/2024 2:07:04 PM

Match-Fixing on the Dark Web: A White Paper by Ankura and U.S. Integrity

By Jonny Gray Amit Jaju James Michaels +1 more...

Introduction 1. This white paper sets out the findings of a three-month investigation conducted by Ankura, for U.S. Integrity, into...

12/19/2023 2:08:13 PM

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...

11/27/2023 8:12:13 PM

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...

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