Topic: Forensic accounting

30 June 2023

Grant Thornton director Tristan Yelland recently sat down with GIR to recount the most interesting assignment of his career so far: investigating historic links between transatlantic slavery and the endowment fund that helps pay the Church of England’s expenses.

18 January 2023

The leader of StoneTurn’s London investigations practice has left after four years for a senior role at wealth management and professional services firm Evelyn Partners.

21 November 2022

29 September 2022

OFAC and OFSI officials join sanctions and export control practitioners in Washington, DC and London in a wide-ranging conversation on sanctions implementation, licensing, investigations, enforcement and more.

24 September 2021

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

28 June 2021

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

28 May 2021

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

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