Fraud Intelligence
How local labour laws could stymie a fraud dismissal
French-born Audrey Milesi (info@flying-cfo.com) 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).
How frustrating it would be to discover fraud by an employee, only to see them walk away and receive compensation due to a
cross-border legal bungle.
Audrey Milesi examines how diverging labour laws need to be mastered in the context of a transnational European misconduct case.