Anti-fraud professionals must become familiar with fundamental legal concepts involved in a fraud examination. You should know how to communicate effectively with attorneys, how to serve as an expert witness and how to maintain the rights of the subjects of your inquiries.
The U.K.’s Economic Crime and Corporate Transparency Bill made its way through the House of Commons and, more recently, the House of Lords. As the bill approaches becoming law and faces only a few final steps before being law, an analysis of details and slated changes is timely.
The head of Peru's judiciary, Javier Arévalo Vela, recently publicly highlighted Peru's success in recovering the proceeds of corruption and related financial crimes through its non-conviction based forfeiture law, Extinción de Dominio.
Often linked to organized crime, white-collar crimes pose a persistent challenge today. These are usually nonviolent crimes like identity theft, mortgage fraud, computer crimes and tax evasion. To bring the culprits to justice, it's important to prosecute them rigorously.
White-collar crime, an insidious and complex category of offenses, extends far beyond the conventional image of criminal activity. Understanding white-collar crime is crucial for individuals and finance, law and security professionals in our interconnected world.
In the ever-evolving landscape of fraud, staying informed about emerging trends is not just a choice — it is a necessity. As professionals in the field of fraud prevention, we understand that knowledge is our most potent weapon against the ever-adaptive tactics of fraudsters.
It comes as no surprise to learn that Lisa Osofsky is stepping down next summer after five years as head of the U.K.’s Serious Fraud Office (SFO). Ms. Osofsky has overseen an often contentious five years at the helm of the U.K.’s leading fraud prosecution agency.
The SNPR proposal seeks to “add a prohibition on the impersonation of individuals and extend liability for violations of the Rule to parties who provide goods and services with knowledge or reason to know that those goods or services will be used in impersonations of the kind that are themselves unlawful under the Rule.”
From one-time federal prosecutor for the Southern District of New York and 32nd Annual ACFE Global Fraud Conference keynote speaker Preet Bharara comes a book that provides…
FCPA compliance is mandatory for nearly all international businesses operating in today's global economy. This book serves as the perfect training tool to mitigate your..
This book provides an executive summary of the Financial Regulations Act. It examines the most important sections of the Act, how it impacts the financial industry, as...
One of the fastest growing legal and corporate compliance issues, the Foreign Corrupt Practices Act (FCPA), is now a major concern due to the globalization of business...
A Wall Street Journal/Harris Poll revealed that two-thirds of investigators express doubts in the ability of corporate boards of directors to provide effective oversight...
Now in its third edition, "How to Be a Successful Expert Witness: SEAK's A-Z Guide to Expert Witnessing" is the standard desktop reference of experienced experts and...
This course explores the role of an independent monitor and prepares your company for an assessment of your internal operations. The course examines what independent...
Enhance your ability to recover ill-gotten gains by learning the various legal theories, actual and punitive damages, and evidence required to document losses.
Gain the insight necessary to present evidence, deliver effective testimony, understand courtroom proceedings and build your case to support potential or existing litigation.
Efforts to remove forced labor from global supply chains is the latest example of regulatory and statutory requirements placed on international trade compliance professionals...
Learn about the elements of the FCPA compliance program and discover tools you can use to help design, assess and certify your organization's anti-corruption program.
Learn about issues you might encounter when developing a successful global compliance, ethics and anti-fraud program that spans multiple countries and ways to overcome them.
Learn to navigate the most common legal pitfalls, ithe legal elements of fraud claims, the rules of evidence, privacy rights and other issues relevant to fraud examinations.
Learn about the civil and criminal legal process and the fundamental flaws that arise from inconsistent application of punishment among those found guilty of fraud.
Learn to navigate common legal pitfalls, including the legal elements of fraud claims, the rules of evidence, privacy rights and other issues relevant to fraud examinations.
In recent years, offshore tax havens have increased legislative requirements for businesses conducting financial services and have been issuing more fines and sanctions against noncompliant...
This course will cover the legal issues that you and your client, or employer, might face during a fraud examination.
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stepping down next summer</a> after five years as head of the U.K.’s Serious Fraud Office (SFO). 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