News & Analysis as of

Internal Investigations Forensic Accounting

Ankura

Patisserie Valerie: How the Allegations Unfolded

Ankura on

Patisserie Valerie is a British patisserie and café chain. In 2018, the company found itself at the centre of an alleged accounting scandal. In 2019, Patisserie Valerie announced that its board had been notified of accounting...more

J.S. Held

Detecting Fraud Using Emerging Technology: Don’t Be Afraid to Innovate

J.S. Held on

In today’s rapidly evolving digital landscape, fraud and financial crime have become an increasingly complex and pervasive issue for organizations, big and small, global, and domestic. Fortunately, advanced technology and...more

J.S. Held

Essential Steps for Protecting Your Company in a Fraud Investigation

J.S. Held on

Fraud is a pervasive issue that affects businesses, organizations, and individuals across various industries. Often, an organization is surprised to find itself a victim of fraud, especially when the perpetrator is a trusted...more

Holland & Knight LLP

Holland & Knight's China Practice Newsletter: September-October 2022

Holland & Knight LLP on

China Practice Newsletter Holland & Knight invites you to read our China Practice Newsletter, in which our authors discuss pertinent Sino-American topics. The firm provides legal assistance to Chinese investors and companies...more

K2 Integrity

Are You At Risk of Accounting Fraud?

K2 Integrity on

Nearly a decade after the financial crisis and almost eight years after passage of the Dodd-Frank Act, companies continue to grapple with how to prevent corporate fraud and respond when it happens....more

K2 Integrity

Financial Fraud: Fighting Back with Forensics

K2 Integrity on

With investigative experience, forensic accountants can uncover fraud and, while doing so, vastly improve the efficiency and strength of an organization. ...more

Thomas Fox - Compliance Evangelist

Day 9 of One Month to Better Reporting and Investigations-The Investigation Team

Beginning with the Department of Justice’s (DOJ’s) Yates Memo, its Foreign Corrupt Practices Act (FCPA) Pilot Program and then the release of the Evaluation of Corporate Compliance Programs (Evaluation), I believe the DOJ has...more

Thomas Fox - Compliance Evangelist

Use of Forensic Accounting to Avoid a Compliance Meltdown

On this date in 1979, the worst accident in the history of the US nuclear power industry began when a pressure valve in the Unit-2 reactor at Three Mile Island fails to close. Cooling water, contaminated with radiation,...more

8 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide