Fraud, Forensics and Anti-Corruption

News from our Fraud, Forensics and Anti-Corruption team

How Free Trade Zones facilitate transhipment of counterfeit goods

Posted on 09/01/2019

How Free Trade Zones facilitate transhipment of counterfeit goods

Counterfeiting is a global industry in its own right and affects most brands and products within, an…

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Global Illicit Trade Forum addresses the issue in GCC countries

Posted on 04/12/2018

Global Illicit Trade Forum addresses the issue in GCC countries

At the beginning of 2018 Saudi Arabia and the United Arab Emirates introduced VAT for the first time…

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Unexplained Wealth Orders in the UK Explained

Posted on 31/07/2018

Unexplained Wealth Orders in the UK Explained

Unexplained Wealth Orders (UWO’s) came into force on 31 January 2018 as part of the Criminal F…

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Mark Jenkins and Adam Lampert Explain Initial Coin Offerings Due Diligence

Posted on 26/07/2018

Mark Jenkins and Adam Lampert Explain Initial Coin Offerings Due Diligence

GlassRatner's Mark Jenkins (Dallas) and Adam Lampert (Dallas) were recently published on TheCor…

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CEO Fraud

Posted on 26/07/2018

CEO Fraud

Regardless of industry sector, it is an unfortunate reality that any business is susceptible to frau…

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Global Asset Tracing

Posted on 28/06/2018

Global Asset Tracing

Constructing a profile of someone’s international financial footprint can be a particularly ch…

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Friday Afternoon Fraud

Posted on 11/04/2018

Friday Afternoon Fraud

In 2017, 3 in 10 UK law firms were affected by cyber attacks. Last year saw the spotlight on ‘…

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Panorama Investigation Highlights Fraud in the UK Bankruptcy System

Posted on 17/01/2018

Panorama Investigation Highlights Fraud in the UK Bankruptcy System

A Panorama investigation, shown on the BBC in the UK, has revealed how criminals are taking advantag…

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The Panama Paper Chase

Posted on 28/04/2016

The Panama Paper Chase

The International Consortium of Journalists have announced that they are to publish, what is likely …

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Understanding Ransomware

Posted on 20/04/2016

Understanding Ransomware

Understanding Ransomware - Is your network safe? Ransomware is malicious software used by cybercri…

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