Forensic Risk Alliance
Is China’s Increased Investment Elevating Latin America’s Risk Profile?
Economic initiatives within the Latin America region over the past two decades have led to a dramatic increase in investment from China, particularly within critical industries such as energy, infrastructure,...Read more
Drew Costello
Partner, Forensic Risk Alliance, USA
Brian Ross
Associate Director, Forensic Risk Alliance, USA
Jordan Basich
Associate Director, Forensic Risk Alliance, USA
Details Matter: Mitigating M&A Post-Closing Purchase Price Disputes
A post-closing purchase price dispute is never a pleasant experience. I would venture a guess that no one reading this would willingly be involved in a dispute at all, much...Read more
Jerry Hansen
Partner, Forensic Risk Alliance, USA
First the Bribery Act, now the Banking Reform Act reverses the burden of proof. What can companies do to ensure robust compliance, pre-empt liability, and gain a distinct competitive advantage?
Rob Mason, Becky Stones, Derek Patterson and Toby Duthie at Forensic Risk Alliance in London examine ‘reasonable steps’ companies can take to affirmatively evidence compliance as they face a broadening...Read more
Toby Duthie
Partner, Forensic Risk Alliance, UK
Rob Mason
Partner, Forensic Risk Alliance, UK
Becky Stones
Partner, Forensic Risk Alliance, UK
Derek Patterson
Principal, Forensic Risk Alliance, UK
Serious Economic Crime and the Use of Forensic Accounting
The growth in demand for specialist forensic accounting skills is a direct reflection of both an increased awareness of the importance of good corporate governance and ethics globally, and increased...Read more
Toby Duthie
Partner, Forensic Risk Alliance, UK