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Situation: A U.S.-based brokerage firm suspected unethical activities and compliance issues at their India operations office specifically...
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In recent testimony before the United States House Committee on Energy and Commerce Subcommittee on Oversight and Investigations, Christi...
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Introduction 1. This white paper sets out the findings of a three-month investigation conducted by Ankura, for U.S. Integrity, into...
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Patisserie Valerie is a British patisserie and café chain. In 2018, the company found itself at the centre of an alleged accounting...
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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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The Economic Crime Bill received Royal Assent on 26 October 2023. Included in the Act is the failure to prevent fraud offence, under...
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Introduction An amendment to the Economic Crime and Corporate Transparency Bill (the Bill) has brought in the offense of failure to...
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In 2022, firms spent more than $700 billion on outsourcing. Global outsourcing spending might reach $731 billion in 2023, with IT...
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At any time, and in almost any place, the anti-fraud agenda can be heard linked to global crises, national agendas, corporate...
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Fraud peaks during a crisis, and the pandemic was no different. The digital acceleration and remote work precipitated by the crisis not...
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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...
