Three Key Questions to Understand the Anti-Corruption Compliance in Central America
by Arturo del Castillo, Maria Alejandra Vahos
![Three Key Questions to Understand Anti Corruption Compliance in Central America](https://media-cdn.kroll.com/jssmedia/kroll-images/insights/anti-corruption-compliance-in-central-america.jpg?mw=1080)
Fri, Oct 23, 2020
Speakers
Topics
The focus has shifted from not only the internal control structures but also other parties, including the external auditors who have come under much more scrutiny in recent years. There are numerous ongoing audit negligence cases where questions are being raised as to why the external auditor wasn’t able to identify such a massive fraud that posed an existential risk to the business. Increasingly, we're also seeing internal auditors come under the spotlight a little bit more, and that was the trigger for doing the survey.
Read the full report here.
The Kroll Investigations, Diligence and Compliance team consists of experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.
Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.
Helping companies and governments mitigate and detect fraud and corruption risk.
by Arturo del Castillo, Maria Alejandra Vahos
by Haydn Jones, Thomas Bock, Paul Connolly, Fernanda Barroso, Maria Evstropova
by Howard Cooper, Rasoul Golparvar, Ian Lucas
by Cem Ozturk, Gary Gill, Sergio Revilla , Amanda Wood