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Understand how internal audit works as the third line of defence in financial institutions efforts to reduce risk.
The Future of Whistleblowing - an event that sought to explore what the future of whistleblowing looks like.
Providing the value that forensic accountants can bring to complex problems, investigating links to transatlantic slavery
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?
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.
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.
Cryptoasset fraud is a new frontier in financial crime. To tackle it the Bar should look to corporate intelligence.
Forensic accounting first served pharaohs in the fight against corruption in ancient Africa. No, really, they did...