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How I investigated the Panama Papers
Esther Martin (esther.martin@informa.com), assistant editor. Some of the content for this article was derived from the keynote speech of Bastian Obermayer at the 2018 ACFE Fraud Conference Europe, in addition to a subsequent personal interview. The Association of Certified Fraud Examiners is the world’s leading anti-fraud organisation and provider of anti-fraud training, education and certification (www.acfe.com).
Online Published Date:
03 April 2019
Appeared in issue:
August/September 2019 - 01 August 2019
FH Bertling fined UK£850,000 over Angolan bribery
By Sara Lewis
Online Published Date:
06 June 2019
Appeared in issue:
August/September 2019 - 01 August 2019
Kenya brings in new banknotes to curb corruption
By Sara Lewis
Online Published Date:
17 June 2019
Appeared in issue:
August/September 2019 - 01 August 2019
Insider fraud risk poorly understood by UK local government, financial and health services - RUSI
By Sara Lewis
Online Published Date:
20 June 2019
Appeared in issue:
August/September 2019 - 01 August 2019
Bank of Scotland fined UK£45.5m for not disclosing distressed lending fraud suspicions
By Keith Nuthall
Online Published Date:
21 June 2019
Appeared in issue:
August/September 2019 - 01 August 2019
Walmart pays US$282 million over FCPA violations
By
Sara Lewis
Online Published Date:
27 June 2019
Appeared in issue:
August/September 2019 - 01 August 2019
UK failing on domestic bribery and corruption – Fraud Advisory Panel report
By Sara Lewis
Online Published Date:
08 July 2019
Appeared in issue:
August/September 2019 - 01 August 2019
Why is it so hard to prosecute companies in the UK?
Shaul Brazil (+44 (0)20 7430 2777, sbrazil@bcl.com) is a partner and Jonathan Flynn (+44 (0)20 7430 2277, jflynn@bcl.com) an employed barrister at BCL Solicitors LLP
Online Published Date:
11 July 2019
Appeared in issue:
August/September 2019 - 01 August 2019
AI – realising the potential
Early days and artificial intelligence is still a buzzword in anti-fraud circles, but its application and refinement are accelerating. Sarah Gibbons talks to those out in front.Nothing without data
Sundeep
Tengur, London-based banking fraud and..
Online Published Date:
11 July 2019
Appeared in issue:
August/September 2019 - 01 August 2019
Japan needs to act on bribery urgently, says OECD
By
Sara Lewis
Online Published Date:
11 July 2019
Appeared in issue:
August/September 2019 - 01 August 2019
EU not doing enough to stop e-commerce VAT fraud, say auditors
By Sara Lewis, in
Brussels
Online Published Date:
18 July 2019
Appeared in issue:
August/September 2019 - 01 August 2019
Sarclad DPA with SFO announced as three acquitted of bribery
The UK Serious Fraud Office in July 2016 entered into a deferred prosecution agreement (DPA) with Sarclad Ltd, which provides technology to the metals industry, the prosecuting agency revealed on 16 July [2019]. [1]The announcement followed lifting..
Online Published Date:
23 July 2019
Appeared in issue:
August/September 2019 - 01 August 2019
SFO told management culture home truths
The UK Serious Fraud Office focus on delivery of casework has been at the expense of good people management, according to the HM Crown Prosecution Service Inspectorate.In a review [1], commissioned by the SFO’s leadership, HMCPSI found that..
Online Published Date:
23 July 2019
Appeared in issue:
August/September 2019 - 01 August 2019
Economic crime: what’s the plan?
John Binns (+44 (0)20 7430 2277, jbinns@bcl.com) and Shaul Brazil (+44 (0)20 7430 2277, sbrazil@bcl.com) are partners in the business crime and corporate regulatory department of BCL Solicitors LLP.
Online Published Date:
31 July 2019
Appeared in issue:
August/September 2019 - 01 August 2019
Cross-border currents – global cooperation impetus evident in anti-fraud enforcement
By Keith Nuthall
Online Published Date:
31 July 2019
Appeared in issue:
August/September 2019 - 01 August 2019
Sound check
Darren
Matthews (dmatthews@k2intelligence.com) is
an executive managing director and regional head of Europe, Middle East, and
Africa (EMEA) for K2 Intelligence.
Online Published Date:
31 July 2019
Appeared in issue:
August/September 2019 - 01 August 2019
Data analytics in the investigation process
Matty Pleumeekers MSc RE CFE ACDA (+31 (0)6 50 897 114, info@mpanalytics.nl) is a data analyst with extensive internal control, financial and IT audit experience, who works with companies to manage their business and fraud risks.
Online Published Date:
31 July 2019
Appeared in issue:
August/September 2019 - 01 August 2019
The cyber race
By Esther Martin (esther.martin@informa.com), Assistant Editor
Online Published Date:
31 July 2019
Appeared in issue:
August/September 2019 - 01 August 2019
UK SFO investigates De La Rue over South Sudan corruption claims
By Sara Lewis
Online Published Date:
01 August 2019
Appeared in issue:
August/September 2019 - 01 August 2019