Cases of corporate fraud and corruption are on the rise. Companies need to intensify their efforts to tackle fraud and corruption to address new and complex threats in the post-pandemic working environment.
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Hitesh Patel discusses the latest trends in corporate fraud and corruption in the UK for the March edition of Financier Worldwide. He takes a look at the legal and regulatory developments in the UK over the last 18 months, the impact of a renewed focus on whistleblowing and discuss the critical components needed when implementing a robust fraud and corruption risk management process.
StoneTurn Senior Manager Alex Moss also contributed to this article.
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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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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