Library search

First the Bribery Act, now the Banking Reform Act reverses the burden of proof. What can companies do to ensure robust compliance, pre-empt liability, and gain a distinct competitive advantage?

Risk Consultant

Rob Mason, Becky Stones, Derek Patterson and Toby Duthie at Forensic Risk Alliance in London examine ‘reasonable steps’ companies can take to affirmatively evidence compliance as they face a broadening...Read more

Toby Duthie

Partner, Forensic Risk Alliance, UK

Serious Economic Crime and the Use of Forensic Accounting

Forensics Consultant

The growth in demand for specialist forensic accounting skills is a direct reflection of both an increased awareness of the importance of good corporate governance and ethics globally, and increased...Read more