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Ready, steady, respond

Online Published Date : 31 July 2018 | Appeared in issue: August/September 2018 - 19 July 2018

Time is short to contain damage when fraud is suspected/detected so it is critical to plan ahead. Paul Cochrane looks at best practice to be prepared.More companies have ‘fraud response plans’ (FRPs) than ever before to try to mitigate..

How local labour laws could stymie a fraud dismissal

Online Published Date : 31 July 2018 | Appeared in issue: August/September 2018 - 19 July 2018

French-born Audrey Milesi ([email protected]) lived and worked in Austria, Germany and the United Kingdom before moving to Switzerland. Having started her career in external audit, she worked for a Big Four firm in Transaction Services, took on senior compliance roles at Syngenta and eBay, before launching Flying CFO, her own consultancy for internal controls, fraud and AML matters (www.flying-cfo.com).

Looking out

Online Published Date : 31 July 2018 | Appeared in issue: August/September 2018 - 19 July 2018

Fraud – deception for gain – is nothing new: in its latest report, “Fraud Futures” [1], the UK Fraud Advisory Panel quotes the Old Testament: “Unequal weights and unequal measures are both alike an abomination to the..