FTI Consulting | Global news | Fraud

An overview of FTI Consulting global news:

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
United Kingdom

Reducing the risk of fraud by employees with gambling habits Corporate fraud has been on the rise in recent years, with staff addicted to gambling accounting for a notable part of the group of frauders.
12 September 2017

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