Financial reporting and securities fraud. Bribery of developing country officials. Money laundering. Off-label pharma promotions. It seems white-collar crime and compliance missteps have become a lightning rod for governments, regulators, shareholders and the public.
While fraud and corruption are facts of business life, there are steps a business can take to manage the risks and respond effectively.
The human element. Employees accept fraud as a fact of corporate life, but it is clear they see a gap between what they think companies should do, and what they think is happening in their own workplaces.
Services. Learn more about our Fraud & Investigative Disputes Services.