Providing the value that forensic accountants can bring to complex problems, investigating links to transatlantic slavery
Uncovering key lessons from forensic accounting investigations of common control and circumstantial evidence in large-scale fraudulent misappropriation schemes.
From pitfalls to practical steps – what you need to know about the second line of defence on financial crime.
What are the Gambling Commission's expectations on social responsibility and anti-money laundering?
We analyse the latest merger control trends and outline what businesses can expect from the evolving regulatory outlook.
The merger control landscape continues to evolve. Find out the latest trends in the regulatory landscape.
Securities litigation claims are increasing in the UK. At a recent roundtable our forensics experts explained what's happening now.
What do senior managers need to know about the first line of defence?
Find out what proactive steps your organisation can take to manage bribery and corruption risks in Africa.
Business valuation in times of hyperinflation takes extra consideration and skill. How do you account for the challenge?
Effectively analysing potential acquisitions' ESG performance is essential to avoid post-deal reputational risk.
Valuing any business depends on the same principles, but international assessments do involve some additional factors.
All firms approach three lines of defence differently, but there are some key pitfalls everyone needs to prepare for.
Tom Middleton explains how the reputation of a firm is inextricably linked with its actions and values regarding Environmental, Social and Governance (ESG) issues, and such issues are increasingly of importance to investors and regulators.
Regulations around ESG are evolving – what can businesses do to mitigate the rising risk of ESG litigation?
If 2020 was the wake-up call that thrust the ESG movement into mainstream society’s consciousness, then 2021 was the year in which it came to dominate.