As the COVID-19 economic “tide” continues to recede, expect to see large-scale cross-border fraud schemes uncovered and accounting irregularities exposed, in much the same way that serious misconduct came to light after the 2008 financial crisis and 2001 dot.com bubble burst.

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For businesses looking to create long-term benefits from this crisis, a clear opportunity now presents itself to reevaluate and streamline compliance and investigations approaches. In Bloomberg Tax, Annabel Kerley explains how to successfully reinforce a culture of compliance and effectively conduct remote investigations.

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About the Authors

Annabel Kerley

Annabel Kerley, a Partner with StoneTurn, qualified as a Chartered Accountant in 2004. For over 13 years, she has specialized in forensic accounting, building up a considerable track record in […]

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