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Carillion – early warning
David Eaton (+44 (0)7985 281168, dsaeaton@fraudriskanalysis.com) is the CEO of Fraud Risk Analysis (www.fraudriskanalysis.com), which analyses companies and other organisations from a risk of fraud perspective and raises ‘red flag’ findings where it believes there are grounds for potential concern.Disclaimer: For the avoidance of doubt, this article makes no insinuation or inference of misconduct or fraudulent activity in the case of Carillion, its directors, employees or agents. We endeavour to make sure that the information contained in this article is accurate, but we cannot guarantee that it is accurate or complete. We make no warranty, express or implied, about the accuracy or reliability of the information above.
Online Published Date:
19 February 2018
Appeared in issue:
April/May 2018 - 26 March 2018
Barclays faces more charges over Qatar loan
By Sara Lewis
Online Published Date:
19 February 2018
Appeared in issue:
April/May 2018 - 26 March 2018
New Zealand and Denmark best in latest corruption survey
By Sara Lewis
Online Published Date:
27 February 2018
Appeared in issue:
April/May 2018 - 26 March 2018
The ‘perfect’ fraud - almost
Hugh McGregor (h.mcgregor@kagazy.kz) is General Counsel of Kazakhstan Kagazy PLC.
Online Published Date:
07 March 2018
Appeared in issue:
April/May 2018 - 26 March 2018
Global Witness calls for strengthened US anti-money laundering after 1MDB
By Sara Lewis
Online Published Date:
15 March 2018
Appeared in issue:
April/May 2018 - 26 March 2018
Cross currents - UK and EU face up to fighting fraud in post-Brexit world
By Keith Nuthall
Online Published Date:
27 March 2018
Appeared in issue:
April/May 2018 - 26 March 2018
What makes you proud to be British? Why whistleblowers need a fair deal…
Ian Foxley was the founding chairman of Whistleblowers UK (https://www.wbuk.org/). Hear more about his experiences in this Fraud Intelligence video interview: “There are certain times where you have to speak up” – Airbus whistleblower’s story - https://www.counter-fraud.com/skills-and-tools/whistleblowing/there-are-certain-times-where-you-have-to-speak-up--airbus-whistleblowers-story-video-127971.htm
Online Published Date:
09 April 2018
Appeared in issue:
April/May 2018 - 26 March 2018
Managing electronic data in criminal trials
Jessica Parker (+44 (0)20 7353 6000, jp@corkerbinning.com) is a partner at
law firm Corker Binning, where she specialises in criminal and regulatory
litigation.
Online Published Date:
09 April 2018
Appeared in issue:
April/May 2018 - 26 March 2018
Upgrade – anti-fraud tech advances
Big data analytics
and cloud storage are powering a new generation of counter-fraud tools, yielding
fresh insights into deceptive behaviour and may be even wresting some advantage
back from the bad actors. Sarah Gibbons
reports...
Online Published Date:
09 April 2018
Appeared in issue:
April/May 2018 - 26 March 2018
Unexplained Wealth Orders explained
Peter Binning (+44 (0)20 7353 6000, pb@corkerbinning.com) is a partner and Ben Henriques (bh@corkerbinning.com) an associate at law firm Corker Binning.
Online Published Date:
09 April 2018
Appeared in issue:
April/May 2018 - 26 March 2018
Litigation privilege: a departure from ENRC?
Charles
Thomson (+ 44 20 7919 1879, charles.thomson@bakermckenzie.com)
is a partner and Andrew Matheson (+
44 20 7919 1079, andrew.matheson@bakermckenzie.com)
an associate at Baker McKenzie in London.
Online Published Date:
09 April 2018
Appeared in issue:
April/May 2018 - 26 March 2018
Business acquisitions and fraud: mitigating the risk
Vicky
Richards (+44 20 7089 4930, victoria.richards@duffandphelps.com)
is a London-based director in Duff & Phelps’ disputes and
investigations practice. She has specialised in forensic accounting and
investigations since 2004. Tjeerd Krol
(+31 20 851 5164, tjeerd.krol@duffandphelps.com)
lives in Amsterdam, where he is a managing director for the disputes and
investigations practice. He focuses on forensic accounting, financial
reporting and expert assistance in (commercial) disputes.
Online Published Date:
09 April 2018
Appeared in issue:
April/May 2018 - 26 March 2018
SFO official warns on adequate procedures reliance in bribery cases
By Sara Lewis
Online Published Date:
09 April 2018
Appeared in issue:
April/May 2018 - 26 March 2018
US$1.77 billion Indian bank fraud points to supervisory failings
By Sara Lewis
Online Published Date:
09 April 2018
Appeared in issue:
April/May 2018 - 26 March 2018
UK Serious Fraud Office to recover millions for Chad from corrupt oil deal
By Liz Newmark
Online Published Date:
09 April 2018
Appeared in issue:
April/May 2018 - 26 March 2018