Three-part series on the benefits of a holistic financial crime strategy with Ivan Zasarsky
Forensic Seminar Program and Forensic Foresight news
The Forensic Seminar Program is tailored to lawyers and corporate executives. We provide an insight into the application of accounting and forensic technology and the associated issues and practical considerations. We also offer innovation, technology, consulting, risk and advisory insight sessions.
Cybercrime is not just a tech problem
Technological defences alone are no longer sufficient.
Fraud and corruption inside donor funded projects
This article discusses the potential impact an investigation by the Multilateral Development Banks (MDBs) can have on companies participating in MDB contracts.