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Published 7 May 2024

Unveiling Financial Misconduct: Ankura's Forensic Review Exposes $5 Million Irregularities In U.S. Brokerage Firm's India Operations

United States Accounting and Audit

AC

Ankura Consulting Group LLC

Published 6 May 2024

Following The Money: Forensic Accounting Tracing Methods & Best Practices

United States Accounting and Audit

H

HKA

Published 25 Apr 2024

Following The Money: Forensic Accounting Tracing Methods & Best Practices

United States Accounting and Audit

H

HKA

Published 11 Mar 2024

The Importance Of Forensic Accounting In 2024

United States Accounting and Audit

BT

Bennett Thrasher

Published 20 Dec 2023

Eight Things To Remember When Negotiating A Disgorgement Resolution

United States Corporate/Commercial Law

A

AlixPartners

Published 30 Aug 2023

Mastermind of Australia's biggest tax fraud receives lengthy prison sentence

Australia Criminal Law

SC

Sydney Criminal Lawyers

Published 27 Jul 2023

The usual methods of fraud risk management do not apply

Australia Criminal Law

K

KordaMentha

Published 10 Jul 2023

Understanding Family Law And Expert Valuations: Insights From Legal And Financial Experts

UK Family and Matrimonial

MS

Myerson Solicitors LLP

Published 12 Apr 2023

The Engagement Of Expert Witnesses In Complex Construction Disputes

UK Real Estate and Construction

H

HKA

Published 23 Nov 2022

Québec Court Of Appeal Rules On Consequence Of Voluntary Disclosure Of Privileged Information Made To Law Enforcement In The Context Of An Investigation

Canada Accounting and Audit

OH

Osler, Hoskin & Harcourt LLP

Published 12 Sep 2022

What To Do When Disaster Strikes & You Can't Access Financial Documents

United States Insurance

MD

Matson Driscoll & Damico

Published 6 Sep 2022

Legal Aspects Of Forensic Investigation In Malaysia

Malaysia Accounting and Audit

AA

Azmi & Associates

Published 18 Jan 2022

Construction disputes - is it time for an added perspective?

Australia Real Estate and Construction

K

KordaMentha

Published 23 Sep 2021

What is forensic accounting?

Australia Accounting and Audit

BF

BRI Ferrier

Published 13 Aug 2021

Directors owe a duty to exercise reasonable care and diligence to prevent the harm breaches of the law may involve

Australia Corporate/Commercial Law

BF

BRI Ferrier

Published 2 Jul 2021

What To Look For When Choosing An Asset Tracing Investigator

United States Finance and Banking

KI

K2 Integrity

Published 7 Jun 2021

My company is in financial distress — How can Worrells help?

Australia Insolvency/Bankruptcy/Re-Structuring

W

Worrells

Published 26 Jan 2021

Worldwide Enforcement Effort Allows Jersey Royal Court To Hand Down Landmark Judgment On The Use Of Court-Appointed Receiverships

Jersey Litigation, Mediation & Arbitration

CC

Collas Crill

Published 23 Oct 2020

Chapter 12: Construction Solutions

United States Real Estate and Construction

FC

FTI Consulting

Published 31 Aug 2020

FRC Annual Enforcement Review 2020: The Main Points

UK Accounting and Audit

CC

Clyde & Co

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