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Economic crime investigation – the question of resources
Aziz Rahman(+44 (0)203 911 9339,aziz.rahman@rahmanravelli.co.uk) is senior partner at Rahman Ravelli.
Online Published Date:
01 February 2022
Appeared in issue:
April/May 2022 - 01 April 2022
UK court rules Autonomy CEO Lynch falsified accounts in sale to HP
By Sara Lewis
Online Published Date:
02 February 2022
Appeared in issue:
April/May 2022 - 01 April 2022
Values at Risk
Andrew Gordon (https://www.ey.com/en_uk/people/andrew-gordon) is EY Global Forensic & Integrity Services Leader.
Online Published Date:
03 February 2022
Appeared in issue:
April/May 2022 - 01 April 2022
At a loss
Timon Molloy (timon.molloy@informa.com), Editor
Online Published Date:
05 February 2022
Appeared in issue:
April/May 2022 - 01 April 2022
TI puts nine countries – including Austria and Australia – on corruption watchlist
By Sara Lewis
Online Published Date:
09 February 2022
Appeared in issue:
April/May 2022 - 01 April 2022
Languishing outside Lugano – the implications for fraud and asset recovery claims
Sarah Murray (+44 (0)1483 734207, sarah.murray@stevens-bolton.com) is Head of Dispute Resolution at Stevens & Bolton LLP.
Online Published Date:
14 February 2022
Appeared in issue:
April/May 2022 - 01 April 2022
Under 1% of fraud cases reach court in England and Wales
By Sara Lewis
Online Published Date:
17 February 2022
Appeared in issue:
April/May 2022 - 01 April 2022
That personal touch – interviewing in the internet age
An American fraud investigator with 33 years’ experience worldwide tells FI how developing interpersonal skills has been essential to his work. But with people growing up communicating with smart phones, such proficiency is becoming rarer.Speaking..
Online Published Date:
18 February 2022
Appeared in issue:
April/May 2022 - 01 April 2022
Does a ‘Green Industrial Revolution’ have to result in a new green-fraud industry?
Andrew Durant (+44 20 3727 1144, andrew.durant@fticonsulting.com) is a senior managing director and Piers Rake (piers.rake@fitconsulting.com) a managing director in the Forensic & Litigation Consulting segment of FTI Consulting.
Online Published Date:
18 February 2022
Appeared in issue:
April/May 2022 - 01 April 2022
UK laundromat for the corrupt deconstructed in TI report
BySara Lewis
Online Published Date:
24 February 2022
Appeared in issue:
April/May 2022 - 01 April 2022
Keep it real – straight talk, flexible planning for effective investigation
Fraud investigators need to spend less time pretending to be a TV detective and more time as their authentic selves when probing scams, a former instructor at the USA’s Inspector General Criminal Investigator Academy (IGCIA) tells FI.In an..
Online Published Date:
26 February 2022
Appeared in issue:
April/May 2022 - 01 April 2022