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How to conduct investigations remotely
Ruby Hamid(+44 20 7859 3922, ruby.hamid@ashurst.com) is apartner in the dispute resolution practice of law firm Ashurst, where shespecialises in global investigations, white collar crime, compliance and riskmanagement.
Online Published Date:
03 June 2020
Appeared in issue:
June/July 2020 - 02 April 2020
Developing the role of the ‘frauditor’
Peter Tickner is a freelance consultant, fraud investigator and academic as well as the author of a number of books on fraud investigation. He was director of internal audit for the Metropolitan Police Service in the UK from 1995 to 2009. He has recently successfully completed a doctorate at the University of Portsmouth’s Institute of Criminal Justice Studies around his methodology for investigating fraud in the public sector.
Online Published Date:
03 June 2020
Appeared in issue:
June/July 2020 - 02 April 2020
Leveraging traditional and alternative data in investigations
Lacey Kellerdirects the development of Gryphon Strategies’ data mining and analyticspractice group. She was previously director of research and analytics for theNew York State Office of the Attorney General under Eric T Schneiderman. Asdirector of data mining and analytics at Gryphon, Meredith McCarronleads a team with a diverse set of programming and database skills. See moreinformation at https://gryphon-strategies.com.
Online Published Date:
03 June 2020
Appeared in issue:
June/July 2020 - 02 April 2020
Joined-up fraud detection – external audit and internal resources
Veronica Morino(veronica.morino@hibis.com) has worked on detection, prevention and investigation of international fraud and corruption for almost 20 years. Convinced, by experience, that raising awareness and focusing on prevention is far more cost-effective than investigation, she specialises in strengthening corporate defences against fraud and corruption.Martina Marmai(martina.marmai@hibis.com) is committed to tackling corruption and fraud as major obstacles to sustainability and growth; she specializes in identifying corruption red flags through internal and external analysis, and investigating them across a wide range of countries and language zones.
Online Published Date:
03 June 2020
Appeared in issue:
June/July 2020 - 02 April 2020
Reaping the benefits of self-reporting
Aziz Rahmanis senior partner at corporate crime and compliance specialists Rahman Ravelli(www.rahmanravelli.co.uk). Contact him on aziz.rahman@rahmanravelli.co.uk.
Online Published Date:
03 June 2020
Appeared in issue:
June/July 2020 - 02 April 2020
Countering COVID-19-related fraud and scams
JamesTedmanis apartner at ACAAponix, managing the cybersecurity, privacyand IT risk division of ACA Compliance Group for Europe. James can be reached at jtedman@acaaponix.com or for more information about ACA Aponix call +44 (0)20 7042 0560.
Online Published Date:
03 June 2020
Appeared in issue:
June/July 2020 - 02 April 2020
The battle for our bank accounts – continuous monitoring
Greg Hancell is manager of global fraud consulting atOneSpan(www.onespan.com). Contact him on greg.hancell@onespan.com.
Online Published Date:
03 June 2020
Appeared in issue:
June/July 2020 - 02 April 2020
Global directory of anti-corruption regulators published
By Sara Lewis
Online Published Date:
04 June 2020
Appeared in issue:
August/September 2020 - 04 June 2020
Account freezing orders – the guilt-free means to an end
Syedur Rahman (syedur.rahman@rahmanravelli.co.uk) is legaldirector at business crime solicitors Rahman Ravelli. For an in-depth guide on account freezingorders please visit www.rahmanravelli.co.uk/expertise/freezing-orders/freezing-orders/.
Online Published Date:
04 June 2020
Appeared in issue:
February/March 2020 - 07 December 2019
Emerging from COVID-19: an opportunity for prosecutors?
Jonathan Flynn (+44 (0)20 7430 2277, jflynn@bcl.com)is an employed barrister and Greta Barkle (+44 (0)20 7430 2277, gbarkle@bcl.com) a lawyer at BCL SolicitorsLLP.
Online Published Date:
11 June 2020
Appeared in issue:
August/September 2020 - 04 June 2020
Europol launches new economic crime centre
By Sara Lewis
Online Published Date:
12 June 2020
Appeared in issue:
August/September 2020 - 04 June 2020
EU member states may be forced to use Commission anti-fraud tool
By Sara Lewis
Online Published Date:
18 June 2020
Appeared in issue:
August/September 2020 - 04 June 2020
Wirecard ex-CEO arrested over €1.9 billion black hole in accounts
By Sara Lewis
Online Published Date:
25 June 2020
Appeared in issue:
August/September 2020 - 04 June 2020