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.
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
Speakers
- 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.
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Zoë Newman

Zoë Newman
Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice
London
Forensic Investigations and Intelligence
Forensic Investigations and Intelligence
Kroll’s forensic investigations and intelligence team delivers actionable data and insights to help clients across the world make critical decisions and mitigate risk.
Fraud / Corruption Prevention and Detection
Fraud / Corruption Prevention and Detection
Helping companies and governments mitigate and detect fraud and corruption risk.