Fraud prevention and investigation - Alex Jay - ThinkHouse September 2015

23 September 2015

Fraud is ever present in today's business world, and reported instances are increasing. We operate in a more technology reliant environment, with increasingly complex business operations both in terms of the structures that are employed and the IT that is used. Fraudsters are targeting these complexities, where they see new opportunities to extract monies from the business world, often in significant sums. Alex took us through what to look out for if you feel your organisation is being targeted and more importantly what you can do to mitigate your organisation's risk.


NOT LEGAL ADVICE. Information made available on this website in any form is for information purposes only. It is not, and should not be taken as, legal advice. You should not rely on, or take or fail to take any action based upon this information. Never disregard professional legal advice or delay in seeking legal advice because of something you have read on this website. Gowling WLG professionals will be pleased to discuss resolutions to specific legal concerns you may have.

Related Insights & Resources