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. "A survey into fraud risk mitigation in 13 European countries" discusses this perception gap and suggests ways forward for companies.
Services. Learn more about our Fraud & Investigative Disputes Services.