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Internal Controls › Financial Crimes › Investigations

J.S. Held

Fidelity Investigations: A Comprehensive Guide to Successful Claims Outcomes – Second Edition

J.S. Held on

Introduction: Understanding Fidelity Investigations - Fidelity / Crime / Financial Institution Bonds, in a general sense, cover an insured from the willful theft of property, money, and securities by one of their employees...more

IR Global

Forensic Analysis in Fraud Detection

IR Global on

Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial crimes continue to rise...more

Ballard Spahr LLP

Massive Danske Bank Money Laundering Scandal Continues to Unfold

Ballard Spahr LLP on

The Danske Bank money laundering scandal continues to reveal its many permutations and confirm its status as the largest money laundering case in history....more

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