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
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