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Risk Assessment Forensic Accounting Fraud

Ankura

The Power of Data Analytics: Unlocking the DOJ’s 2024 Compliance Guidance

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How do compliance teams in major corporates keep pace with the exponential growth of company data and the wealth of regulation they face? And in the face of this, how do they maintain an effective compliance programme robust...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

J.S. Held

Insurance Claims & Fraud Investigations: Where Forensic Accountants Bring Value

J.S. Held on

Forensic accountants are independent, highly specialized accountants with strict confidentiality policies who are involved in investigating financial information to assist attorneys, insurance companies, businesses,...more

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