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EU to require cybersecurity measures under new directive
By Sara Lewis
Online Published Date:
13 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Closer, faster – pinpointing the digital evidence
Darren Roiser (+44 (0)20 7111 2061, darren.roiser@eu.kwm.com), is a partner, Robert Bolgar-Smith (+44 (0)20 7111 2038, robert.bolgar-smith@eu.kwm.com), an associate and Anthony Lyons (+44 (0)20 7111 2493, anthony.lyons@eu.kwm.com), a trainee solicitor at King & Wood Mallesons
Online Published Date:
26 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Hack back – combative cyber defence
Hackers are able to wreak havoc, often, seemingly, with no consequence for themselves, especially when operating out of jurisdictions from which their extradition is, to all intents, impossible. If online, though, they are vulnerable, says Mandy..
Online Published Date:
26 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
‘Failure to prevent’ proposals – a commercial impracticality?
Rob Wilson is director, forensic accounting, at Exiger, the financial crime, risk and compliance specialists. Contact him on rwilson@exiger.com
Online Published Date:
26 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
A new take on Horrible Bosses: their fraudulent typologies
Dr Terry Sheridan, Guardian Angel Holdings Pty Ltd, is a workplace consultant who assesses and assists work teams. Her next book ‘Malevolent Managers’ explains the final three typologies of Executive Impression Management (Jan 2016, Gower Publishing). Terry conducts training and consultancy in Europe, SE Asia as well as Australia and may be contacted on terry@guardianangelpeople.com.au.
Online Published Date:
26 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Spotting fake invoices and how to respond
Will Scott-Gall (+44 (0)207 029 5374, wscott-gall@kroll.com) is a senior director and Marek Mirecki (+44 (0)207 029 5162, marek.mirecki@kroll.com) an assistant director at Kroll in the UK.
Online Published Date:
26 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Substance beyond statistics
Esther Martin (esther.martin@informa.com), Assistant Editor
Online Published Date:
26 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Les enfants de la Patrie raise standard against corruption
Fabrice Fages and Hugues Vallette Viallard are partners, while Elise Auvray is an associate, based in the Paris office of law firm Latham & Watkins. Contact them on fabrice.fages@lw.com, hugues.valletteviallard@lw.com
Online Published Date:
26 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Europol and EU IP office launch intellectual property rights crime coalition
By Sara Lewis, in
Brussels
Online Published Date:
26 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Cross-border currents - Brussels calls out EU states on low EU funds fraud detection rates
By Keith Nuthall
Online Published Date:
26 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Travel costs
Travel and subsistence expenses fraud and error cost European companies UK£27,042 on average every year, according to expenses management platform Captio, but can be contained.The study, entitled ‘The cost of internal fraud in the expense..
Online Published Date:
26 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
US DoJ makes statement of intent on Forex
David Corker (+44 (0)20
7353 6000, dc@corkerbinning.com) is a
partner at Corker Binning (www.corkerbinning.com).
Online Published Date:
27 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Fraud tops crime survey in England & Wales
By Sara Lewis
Online Published Date:
27 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
TI finds emerging market multinationals allow graft to thrive
By Sara Lewis
Online Published Date:
04 August 2016
Appeared in issue:
October/November 2016 - 05 October 2016
SFO opens corruption inquiry at Airbus
The
UK Serious Fraud Office has launched a criminal investigation into alleged
fraud, bribery and corruption in the civil aviation operations of Airbus. The claims relate to the French-based defence and aviation
group’s use of..
Online Published Date:
08 August 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Survey finds 75% want EU to step up action on tax fraud
By Sara Lewis, in
Brussels
Online Published Date:
08 August 2016
Appeared in issue:
October/November 2016 - 05 October 2016
UK Bribery Act – five years on
Jonathan Pickworth (+44
(0)20 7532 1663, jonathan.pickworth@whitecase.com)
is a partner at White & Case.
Online Published Date:
10 August 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Ups and downs – mapping card fraud in Europe
Martin Warwick (+44 (0) 7884440939, martinwarwick@fico.com) is Fraud Chief in EMEA for FICO.
Online Published Date:
17 August 2016
Appeared in issue:
October/November 2016 - 05 October 2016
The no one-size-fits-all fraudster
George McKillop (+44 (0) 2078012400, gwm@haymarketrisk.com) is Managing Director of Haymarket Risk Management Ltd (www.haymarketrisk.com).
Online Published Date:
17 August 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Irish Olympic committee accused of massive ticket fraud
By Sara Lewis
Online Published Date:
25 August 2016
Appeared in issue:
October/November 2016 - 05 October 2016
PwC settles $5.5bn failure to spot fraud case
By Sara Lewis
Online Published Date:
31 August 2016
Appeared in issue:
October/November 2016 - 05 October 2016
SEC pays whistleblower US$22million over Monsanto tip-off
By Sara Lewis
Online Published Date:
09 September 2016
Appeared in issue:
October/November 2016 - 05 October 2016
SFO director says traditional litigator tactics no place with DPAs
By Sara Lewis
Online Published Date:
09 September 2016
Appeared in issue:
October/November 2016 - 05 October 2016
SFO charges past Tesco directors with false accounting
Three
former Tesco executives face criminal charges over accounting irregularities two
years after the UK’s largest retailer disclosed a £263m hole in its finances due
to incorrectly booked supplier payments connected with marketing..
Online Published Date:
12 September 2016
Appeared in issue:
October/November 2016 - 05 October 2016
‘Failure to prevent’ – wider but on target?
Ian Hargreaves (+44 (0)20
7111 2040, Ian.Hargreaves@eu.kwm.com)
is a partner and Head of Investigations, Fraud and Compliance at King &
Wood Mallesons.
Online Published Date:
13 September 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Bank scams – don’t bank on your bank to help
George McKillop (+44 (0)20 7801 2400, gwm@haymarketrisk.com) is CEO of Haymarket Risk Management Ltd (www.haymarketrisk.com).
Online Published Date:
21 September 2016
Appeared in issue:
October/November 2016 - 05 October 2016
SEC charges EY US$9.3million following auditor independence failings
By Sara Lewis
Online Published Date:
21 September 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Cross-border currents - European Commission launches global tax avoidance blacklist assessment
By Keith Nuthall
Online Published Date:
29 September 2016
Appeared in issue:
October/November 2016 - 05 October 2016
EU customs seizing more fake goods, often from China
By Sara Lewis, in
Brussels
Online Published Date:
29 September 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Och-Ziff to pay SEC US$412 million under DPA
By Sara Lewis
Online Published Date:
05 October 2016
Appeared in issue:
October/November 2016 - 05 October 2016
The answer lies within
Veronica Morino (veronica.morino@hibis.com) has worked on detection, prevention and investigation of international fraud and corruption for over 15 years. Convinced, by experience, that raising awareness and focusing on prevention is far more cost-effective than investigation, she specialises in strengthening corporate defences against fraud and corruption, including development of training and lead risk indicators. She is co-author of “The Anatomy of Fraud and Corruption”, published by Gower in 2011.
Online Published Date:
11 October 2016
Appeared in issue:
October/November 2016 - 05 October 2016
When it comes to the crunch: what to do when you discover bribery in your business
Neill Blundell (+44 20 7919 4533, neillblundell@eversheds.com) is a Partner and Solicitor Advocate at Eversheds (www.eversheds.com), who leads the firm’s Fraud & Investigations Group and Viv Jones (+44 20 7919 4765, vivianjones@eversheds.com) is a Senior Associate with the firm.Jason A. Masimore (+44 (0) 20 3301 5700, jason.masimore@kobrekim.com) is a trial attorney and investigator with Kobre & Kim (www.kobrekim.com).
Online Published Date:
11 October 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Cooperation – key for DPAs
Paul Raudnitz (+44 (0) 20 7933 8855, barristers@qebhw.co.uk) is a barrister at QEB Hollis Whiteman. He was junior counsel instructed by the SFO in the case of XYZ.
Online Published Date:
11 October 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Headstart – the psychology of investigative interviewing
Martin Vaughan MA, BA (Hons), Pg Dip, Cert Ed is a PhD researcher in forensic interviewing as well as an executive associate (UK) for Forensic Interview Solutions. (Check website for upcoming courses on Interviewing the Corporate Psychopath in America, Australia and the United Kingdom, www.fis-international.com).
Online Published Date:
11 October 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Tough call – the SFO and legal representation in section 2 interviews
Abdulali Jiwaji (+44 (0) 20 3818 3500, abdulali.jiwaji@signaturelitigation.com) is a partner and Johnny Shearman (+44 (0) 20 3818 3500, johnny.shearman@signaturelitigation.com) an associate at Signature Litigation.
Online Published Date:
11 October 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Data rich - digital detection
For further information, visit www.netwatchglobal.com
Online Published Date:
11 October 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Learning from experience
Simon Padgett (+973 6672 8363, simon.padgett@bfcgroupholdings.com) is group head of internal audit, risk and compliance at BFC Group Holdings in Bahrain. His book, ‘Profiling the Fraudster’ is available on Amazon.
Online Published Date:
11 October 2016
Appeared in issue:
October/November 2016 - 05 October 2016