Mon, Nov 9, 2020

Kroll Experts Discuss Major Fraud Faced by Corporates with Global Investigations Review (GIR)

In a recent webcast, hosted by Global Investigations Review (GIR), speakers from Kroll, a division of Duff & Phelps, and Jones Day discussed how criminal networks are targeting employees of global corporates to become unwitting co-conspirators in major fraud. 

Major Fraud Faced by Corporates

This 60-minute webcast covered the following:

  • Case study demonstrating how even well-prepared corporates can become victims
  • Latest trends in this widespread type of fraud
  • Best ways to be prepared and respond to minimize losses


  • Richard Plansky, North America Regional Managing Director, Kroll
  • Zoë Newman, Managing Director and Global Co-Head of Financial Investigations, Kroll
  • Sion Richards, Partner, Jones Day

Further, Kroll was named in GIR 100 2020, an annual guide to the world’s leading cross-border investigations practices. Click here to read more. 

Forensic Investigations and Intelligence

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.

Fraud / Corruption Prevention and Detection

Helping companies and governments mitigate and detect fraud and corruption risk.