Topic: Forensic accounting

GIR sanctions roundtable

Part III of the GIR sanctions roundtable focuses on compliance trends; use of technology in compliance, investigations and enforcement; and OFAC’s and OFSI’s approaches to crypto transactions.

24 September 2021

GIR sanctions roundtable transcript: Part I

The conversation focuses on US/UK priorities in the sanctions landscape; how the jurisdictions approach sanctions and licensing; and private sector views on tensions between commercial and compliance risks.

10 September 2021

FRC launches two Greensill-linked investigations

28 June 2021

PNF forensic accounting expert moves to private practice

Forensic Risk Alliance has nabbed a forensic accountant from France’s National Financial Prosecutor’s Office to bolster its Paris office.

28 May 2021

UK FRC beefs up fraud-spotting standards for auditors

The UK accounting regulator has imposed new standards on how auditors in the UK should act when they suspect fraud, a move that experts say will improve standards in the industry.

27 May 2021

Ex-Serco executive alleges SFO case against him “doesn’t make sense”

The counsel for a former operations manager at Serco has argued in a London court that the SFO’s fraud allegations against his client are illogical and unfair.

07 April 2021

FCA investigates more individuals over cum-ex allegations

31 March 2021

UK FRC investigates Deloitte over Lookers audits

12 March 2021

South African investigators mull whether to recommend charges in national airline probe

04 March 2021

Empowering the investigator: intelligent automation to make investigators the key decision-makers

To produce investigations that are genuinely useful in the fight against financial crime, investigators at financial institutions need to be empowered decision-makers instead of support staff handling the output of automated systems, says risk consultant Matthew Redhead, adviser to Blackdot Solutions.

02 March 2021

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