Find out what factors can shape an auditor's approach, when there is an ongoing fraud investigation and how general counsels can support your auditors.
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Video
General Counsel: How do auditors approach investigations?
Video
General Counsel: What happens if you don't trust your counterparty?
Relationships are incredibly important in business. Having strong relationships with your counterparties is vital to promoting growth. So what happens when you don’t trust your counterparty anymore, particularly when you are locked into long-term agreements or with substantial financial exposure? Does your approach change if the loss of trust comes from market rumours or media reports rather than a specific action by the counterparty?
Article
ECCTA failure to prevent fraud: Assess your organisation’s readiness
There are some 'no regret' steps that large organisations can take to prepare for full enforcement of the ECCTA.
