Forensic Focus - Spring 2008
April 2008
Our quarterly newsletter ‘Forensic Focus’ brings you the latest forensic
accounting issues, trends and expert insights. The Spring edition features:
- Mark Anderson, describes some of the challenges faced by our clients in
establishing the integrity of third parties that they do business with.
- Angus Sim, considers some of the complexities surrounding our clients’
recruitment processes and employment screening.
- Data compromise has been headline news in recent months. Andrew Clark and
Neal Ysart consider some of the significant issues facing the corporate world
and the changes coming soon from the FSA.
- Richard Major addresses the pitfalls of sanctions compliance and the need
for very robust systems, controls and processes.
- Although M&A activity has slowed we continue to be involved in many,
many deals in more difficult economic conditions there is an even greater need
for heightened scrutiny of the detail. John Fisher looks at some of the key
issues in this area.
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