Compliance Communications Blog

Navigating Global Legal Systems Against Fraud


7/15/19: In the newest issue of Fraud Magazine, Dr. Joseph T. Wells, CFE, CPA notes the challenge faced by both compliance professionals and fraud examiners around the world...

“Fraud examiners are increasingly tackling complicated cases that simultaneously involve several nations. We must look for legal guidance for our organizations’ cross-border operations.” Dr. Wells’ article takes a welcome step in that direction, providing a review of various legal systems and how they might affect companies conducting investigations into potential fraud...

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Navigating Global Legal Systems Against Fraud

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