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

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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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

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