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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Richard M. Plansky

Richard M. Plansky

Regional Managing Director, North America

Investigations, Diligence and Compliance

New York

+1 212 523 0590 Richard M. Plansky

Zoë Newman

Zoë Newman

Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice

Investigations, Diligence and Compliance

London

+44 207 029 5154 Zoë Newman

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.

Forensic Investigations and Intelligence