Blog
Failure to prevent fraud: What to do now? Part 2: Policies and procedures
Our regulation and investigations team have published the second article in their series breaking down the steps compani...
Blog
Failure to prevent fraud: what do I do now? Part 1: Risk assessments
Our regulation and investigations team have written a briefing note considering what steps companies need to be taking i...
Blog
Horizon Scanning: Investigations and Enforcement
Looking ahead to the second half of 2024, we predict the significant developments affecting organisations doing business...
Blog
Failure to prevent fraud: What to do now? Part 2: Policies and procedures
Our regulation and investigations team have published the second article in their series breaking down the steps compani...
Blog
Failure to prevent fraud: what do I do now? Part 1: Risk assessments
Our regulation and investigations team have written a briefing note considering what steps companies need to be taking i...
