FTI Consulting | Global news | Fraud

An overview of FTI Consulting global news:

Australia

Financial crime prevention needs a comprehensive approach As incidences of corruption and fraud intensify under Covid-19 conditions, FTI Consulting financial crime advisory expert Mark Pulvirenti addresses the status of detection and prevention mechanisms a
13 May 2020
India

How to tackle a Foreign Corrupt Practices Act investigation As a growing Foreign Direct Investment (FDI) drives up the need for investigation under the Foreign Corrupt Practices Act (FCPA), FTI Consulting has released a detailed report on how best to internal
26 February 2020
South Africa

Protection of whistleblowers is crucial to tackling corruption in SA Speaking at a ‘Business Against Corruption’ event in Johannesburg, Maganing Director of FTI Consulting South Africa Petrus Marais has urged that generating an environment that encourages speaking up
04 July 2019

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