Article / Insight
A recent decision by the ECJ seems to contradict 20 years of anti-money laundering initiatives. We consider the impact on investors and the teams conducting due dil…
5 min read
Want to interview like a professional investigator? We discuss the methods, means and mannerisms for getting the best results.
When a client’s assets are lost or stolen, unravelling what transpired and retrieving crucial evidence can exceed a legal department’s usual skillset. This is where…
Far from a victimless crime, white-collar fraud is incredibly costly. The Fraud Triangle framework explains the reasoning behind a worker’s decision to commit workp…
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