Recent and Future Trends in International Fraud Activity

Posted In:


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.

Read more.

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 […]

Read Bio
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 […]

Read Bio
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, […]

Read Bio
Hitesh-Patel

Hitesh Patel

Hitesh Patel, Investigations & Compliance Partner with StoneTurn, is a Chartered Accountant having qualified in 1992.  He is a highly experienced forensic specialist with 30 years of cross sector and […]

Read Bio
KWabl

Kristof Wabl

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

Read Bio