Fraudsters and fraud schemes flourish whenever there is change or uncertainty. The last-minute scramble in the Brexit story has created unique and significant fraud risks.
Posted In:
Extreme change—such as the UK’s departure from the EU—presents unique challenges and creates conditions in which misconduct can thrive.
In this Client Alert, Sarah Keeling lists practical steps that businesses can take to mitigate fraud risk as the UK and EU embark on a post-Brexit trade relationship.
Sarah Keeling, a StoneTurn Board Member and Partner, is a former senior British government official with more than three decades of experience in national security and geopolitical risk issues globally. […]
Read Bio
