Part of Consultancy.org
Consultancy.com.au
Search…
Australia
Join the platform
News
Consulting Firms
Projects
Services
Rankings
Jobs
Career
Consulting Industry
Partners
Consultancy.com.au
News
Consulting Firms
Projects
Services
Rankings
Jobs
Consulting Industry
Career
Partners
Select a
Region
Join the platform
Main menu
Career
Working as a consultant
Applying for a job
Working in consulting
Salary & Bonus
Internships
Main menu
Consulting Industry
Europe
North America
Global
Strategy Consulting
Operations Consulting
HR Consulting
Management Consulting
Financial Advisory
IT Consulting
Main menu
Global
United States
Canada
Latin America
Europe
United Kingdom
Netherlands
Middle East
Asia
India
Africa
South Africa
×
Select more than 150 countries:
×
Most popular countries:
Americas
Brazil
Canada
Mexico
United States
Europe
France
Germany
Netherlands
Switzerland
United Kingdom
Asia
Australia
China
India
Japan
Singapore
Middle East & Africa
Nigeria
Saudi Arabia
South Africa
United Arab Emirates
Select more than 150 countries:
Profile
News
Global news
Expertise
Rankings
Careers
People
Jobs
Contact
Alvarez & Marsal |
Global news | Fraud
An overview of Alvarez & Marsal global news:
Consulting industry
Projects
1
Expertise
Forensic & Litigation
1
Restructuring
1
Risk & Compliance
2
Industry
Banking
1
Financial Services
1
Themes
Fraud
3
Global news
436
Asia
FCPA crackdown to lift cross-border investigations in Asia
With the Biden administration cracking down on bribery and corruption, the number of cross-border investigations related to FCPA violations is expected to increase in the coming years.
24 April 2022
Asia
Remain vigilant against fraud to avoid financial ruin, say experts
As businesses face heavy pressures due to the global economic downturn, companies and their stakeholders need to remain vigilant against fraud to avoid financial ruin, say experts from leading global
08 October 2020
United Kingdom
Alvarez & Marsal: Bankers in Cyprus deleted fraud evidence
According to a report by consulting firm Alvarez & Marsal commissioned by the Central Bank of Cyprus. Bankers in the hard-hit Bank of Cyprus have destroyed evidence about abhorrent activities
09 April 2013
More Alvarez & Marsal news
Alvarez & Marsal recruits Dorian Gaertner to lead new Digital Services practice
Global professional services firm Alvarez & Marsal has recruited former McKinsey partner Dorian Gaertner to lead a newly-launched digital services practice for Australia and Southeast Asia.
05 August 2025
Globe-trotting Alvarez & Marsal leader Neil Hayward on his career journey
After earlier working in the US and Europe, Alvarez & Marsal’s former Middle East co-leader Neil Hayward jumped at the opportunity to rejoin the consultancy when it set up shop in Australia.
01 May 2025
Brett Duell joins transaction advisory team of Alvarez & Marsal in Sydney
Global professional services firm Alvarez & Marsal has recruited former PwC partner Brett Duell as a managing director in its transaction advisory group based out of Sydney.
05 February 2025
EY takes Alvarez & Marsal and former Australian partners to court
The Australian business of EY is mounting a legal challenge against market disruptor Alvarez & Marsal over a number of partnership defections and potential breaches of restraint clauses.
19 December 2024
Out now!
Consultancy.org App
Improve your experience.
Now available in your app store.
Consultancy.org
