Recent and Future Trends in International Fraud Activity

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Our global specialists joined the Risk and Compliance Magazine Expert Forum to discuss current international fraud trends and the complexities involved when investigating fraud across multiple jurisdictions. They looked at the challenges of multijurisdictional fraud and what key steps can be taken to help maximize the chance of success. Finally, our panel of experts considered what the future might hold and the factors that may shape this space.

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About the Authors

Snezana HS

Snežana Gebauer

Snežana Gebauer, a partner with StoneTurn, has 20 years of experience in managing complex international investigations for major law firms, Fortune 500 corporations, government agencies and sovereign nations.  She frequently […]

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Louise Jordaan

Louise Jordaan

Louise Jordaan, a Partner with StoneTurn, has more than 22 years of forensic investigation, forensic accounting, expert witness and business dispute resolution experience. She also advises clients on the implementation […]

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Jason Liew

Jason Liew, a Partner in the StoneTurn Singapore office, has over 20 years of experience conducting a wide range of investigative assignments for a broad range of Fortune 500 companies, […]

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Kristof Wabl

Kristof Wabl, a Partner with StoneTurn, brings close to 20 years of experience advising multinational organizations in combating white-collar crime.   He began his career with the Federal Ministry of Justice […]

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