Corporate fraud is a hot area of investigations in 2013. From embezzlement to corporate due diligence, the activity level is high. The Economist magazine presents an article talking about some of those areas. “One big source of work is the growing complexity of business regulation. Multinationals can never be sure that some employee, somewhere has not violated America’s Foreign Corrupt Practices Act, or some other anti-bribery law.” One investigator described how the job sometimes goes: “Part of the job will continue to be “tracking down the disgruntled former secretary or book-keeper who knows where the bodies are buried, and knowing how to coax information from them.”
Here are a couple of videos on areas of corporate investigations:
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