Fraud Intelligence
Reaping the benefits of self-reporting
Aziz Rahmanis senior partner at corporate crime and compliance specialists Rahman Ravelli(www.rahmanravelli.co.uk). Contact him on aziz.rahman@rahmanravelli.co.uk.

Recently disclosed statistics show thatonly a small number of companies are prosecuted in the United Kingdom afterself-reporting
bribery and corruption. But Rahman Ravelli’s
Aziz Rahman warns that such a course ofaction demands careful consideration.