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.

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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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