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.
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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Financier Worldwide
March 30, 2022
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 […]
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