Sentences with phrase «fraud and corruption team»
Peter Dent, a partner at Deloitte in Toronto, recalls investigating a European company doing business in Indonesia during his four - year stint as head of the World Bank's fraud and corruption team.
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Today, leadership development is at the forefront of academic agendas and many educational establishments are investing in training to help develop skills and experience within existing teams to prevent fraud and corruption at work.
Our team represents companies, municipal entities, and individuals in all manner of white - collar cases, including antitrust, contracting fraud, mail and wire fraud, public corruption.
BDO's Investigative and Forensic Accounting team provides strategic guidance to help clients solve pressing issues such as civil and criminal fraud, corruption, accounting irregularities, and compliance.
Mr. Pollard and his team have particular experience in the defence of financial services fraud, multi-jurisdictional white - collar crime allegations, corruption allegations, criminal cartel allegations and sanctions / export control work.
Mr Pollard and his team have particular experience in the defence of financial services fraud, multi-jurisdictional white - collar crime allegations, corruption allegations, criminal cartel allegations and sanctions and export control work.
Our Financial Crime team specialises in white - collar criminal cases and advises on matters covering corporate fraud and embezzlement; corruption and bribery; international judicial cooperation and anti-money laundering.
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.
The team has particular experience in the defence of financial services fraud, market abuse, multi-jurisdictional white - collar crime allegations, corruption allegations, criminal cartel allegations and sanctions / export control work, as well as internal investigations.
• Developed and implemented program that exposed fraud and corruption within world unions, trained and supported team and provided strategies to address dangers and resistance from management, employees and vendors.
Key Highlight: • Developed and implemented program that exposed fraud and corruption within world unions, trained and supported team and provided strategies to address dangers and resistance from management, employees and vendors.