Corporate fraud in 2014 represents a major threat to companies. With regulatory and
legislative pressure increasing, firms must do everything in their power to
develop internal controls and compliance programs robust enough to counter both
traditional and technology-driven forms of fraud. Tamlyn Edmonds contributes to the roundtable discussion in Financier Worldwide on corporate fraud in 2014; Tamlyn provides an insightful analysis on the national roll out of ‘Action Fraud’ in 2013, as well as the widely publicised 2014 private prosecution case of R (Virgin Media Ltd) v Zinga, Virgin Media Ltd.
Find the article here : Compliance and Control Key to Corporate Fraud
Contributors: Association of Certified Fraud Examiners, Clifford Chance US LLP, Edmonds Marshall McMahon, Navigant Consulting, Norton Rose Fulbright, Peters & Peters, Siemens AG.