After years of litigation, your company has secured a judgement that your opponent will not pay. Your borrowers have defaulted, and the value of the collateral has collapsed. Your predecessor in government robbed the state...more
In Episode 7 of Digging Deeper, Chris Morgan Jones and Darren Matthews explore how fraudsters find new avenues to take advantage of a business, and some cases where investigators cracked the code on bad actors....more
During times of economic stress, organisations face heightened fraud risk from both within and outside their organisation. Now more than ever, it’s critical to have in place a robust anti-fraud strategy, effective monitoring...more
6/11/2020
/ Analytics ,
Anti-Fraud Provisions ,
Coronavirus/COVID-19 ,
Corporate Monitoring ,
Financial Fraud ,
Financial Services Industry ,
Fraud ,
Internal Controls ,
Internal Investigations ,
Risk Mitigation ,
Webinars ,
Whistleblower Protection Policies ,
Whistleblowers
From Morocco to Mozambique, navigating African markets remains a complex affair prone to high levels of risk yet with the possibility of equally high rewards. ...more
There are numerous legitimate reasons for foreign nationals to make investments into the UK economy—stability of the financial system, expanding businesses, or family ties, for instance....more
Understanding the form, value and recoverability of an adversary’s assets is an essential part of legal strategy in any dispute. What may appear relatively simple – locating material assets and determining their value –...more
Fact: Many wealthy individuals and families are subject to higher levels of public, governmental, and legal scrutiny. It’s imperative that they keep their financial houses in order because at some point they’ll probably be...more
In “Enterprise-Wide Risk Assessments Have Never Been More Important” (Thomson Reuters Regulatory Intelligence, 17 Jan. 2019), authors Tom Bock, head of K2 Intelligence’s Regulatory Compliance practice, and Darren Matthews,...more