Topic: Forensic accounting

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

Special audit uncovers AML failings at German lender

26 February 2021

A look back at GIR’s Women in Investigations conference

Video: GIR’s two-day virtual Women in Investigations conference, held in association with the Women’s White Collar Defense Association, can now be viewed online in full.

04 December 2020

Electronics accessories manufacturer discloses SEC subpoena

10 November 2020

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