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

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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Hitesh-Patel

Hitesh Patel

Hitesh Patel, a Partner with StoneTurn, brings nearly three decades of cross-sector and cross-border experience in uncovering fraud and misconduct, regulatory compliance and litigation support, as well as third-party risk […]

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KWabl

Kristof Wabl

Kristof Wabl, a Partner with StoneTurn, brings 15 years of experience in advising multinational organizations in the prevention, detection and investigation of white-collar crime. He began his career with the […]

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Moss

Alexander Moss

Alexander Moss, a Senior Manager with StoneTurn, has more than a decade of experience in investigations, government advisory, internal audit and tax engagements. He has managed teams on several high-profile […]

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