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...