FORCYD is proud to announce the launch of its Germany, Austria and Switzerland (DACH) operations with the opening of our Frankfurt office and appointment of Michael Becker as Partner and lead of the DACH region.
In this article, Bas Sluijsmans discusses the problem of exam fraud in accountancy, the steps organisations can take to address it and FORCYD’s role in supporting organisations in dealing with regulatory investigations related to exam fraud.
In dit artikel bespreekt Bas Sluijsmans het probleem van examenfraude in de accountancy, de stappen die organisaties kunnen nemen om dit aan te pakken en de rol van FORCYD in het ondersteunen van organisaties bij het omgaan met regelgevingsonderzoeken met betrekking tot examenfraude.
In an extraordinary series of recent hearings, the Post Office Horizon IT Inquiry has interrogated and strongly criticised the eDiscovery and Document Review practices adopted by the Post Office and its advisers. In this article, Robert Gradel looks into what these hearings revealed about the scandal.
In this article, Mathieu van Ravenstein discusses the importance of proactive monitoring for organisations at risk of sanctions violations. Learn about the effectiveness of using eDiscovery technology to automate the process, how efficiency and accuracy can be improved, and how risk of human error can be reduced.
The UK Government has announced a new corporate criminal offence of failing to prevent fraud to hold large organisations liable for fraud committed by their associates. In this blog, Robert Gradel discussed the new offence.
