Topic: Forensic accounting

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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