Fraud Prevention & Detection Podcasts
Fight Against Financial Crime training programme
Get a glimpse of the latest trends in the continuing battle against financial crime of all sorts, including the new season of our annual cycle of events featuring a selection of internationally renowned practitioners and experts. Rima Adas, Nicolas Lefèvre and Michael Weis share with you what is new regarding this hot topic.
Fraud and econimc crimes
Are you comfortable dealing with a regulatory crisis?
When rules are broken, organisations are exposed to risks and problems that they are often not used to manage.
Investigate
Recent developments have demonstrated that regulators are pursuing convictions vigorously. The SFO has secured convictions for bribery in the UK, the European Commission has imposed eye-watering fines for anti-competitive behaviour...
If you can't watch the podcast, click here.
Risking it All trailer - reacting to bribery and corruption
How should a company and its advisors respond to allegations that senior management have been involved in fraud, bribery or corruption?
If you can't watch the podcast, click here.
