Sentences with phrase «corporate fraud expert»
FRAUD auditing should be more widely embraced in Australia to combat rising levels of corporate fraud says corporate fraud expert and Orna Management managing director John Westall.
https://www.businessnews.com.au/ Not exact matches
The LSUC called only one witness, corporate governance and fraud expert Hans Marschdorf and the decision goes on to say: «It is unfortunate that no one who was involved with any of the six particulars testified for the applicant, the Law Society.»
Our ediscovery and paper discovery experts have worked on cases involving trade secret theft, corporate fraud, intellectual property theft, employment issues and internal investigations.
Our multi-disciplinary team of forensic accountants, investigators, data analysts and computer forensic experts work collaboratively to reveal the truths underlying corporate fraud, whistle - blowing, asset concealment, employee negligence, white - collar crime, and bribery & corruption.
In addition to Peter's criminal defense and qui tam concentrations, Peter also offers expert counseling on fraud and abuse issues, as well as assistance in designing corporate compliance programs and business codes of conduct, monitoring business practices for compliance with legal and ethical integrity requirements and conducting internal investigations arising from fraud and corruption allegations.
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