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Pulling together in complex investigations

By Control Risks

20 April 2014

The scale and sophistication of corporate fraud and corruption call ?for a multidisciplinary approach to investigations, say Chris Bailes ?and Ramin Tabatabai from Control Risks

The threat posed by fraud and corruption to multinational companies is growing as businesses expand into new territories and criminals devise increasingly sophisticated schemes to part organisations from their money or intellectual property.

The expansion of businesses into new and sometimes less-regulated markets and supply chains has left many more exposed to fraud. Without performing sufficient due diligence and properly investigating new markets, subsidiaries, partners and suppliers, organisations can find themselves unwittingly open to bribery and corruption issues.

The UK’s Bribery Act and the more rigorous application of the Foreign Corrupt Practices Act in the United...

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