MKS welcomes major reforms to how the UK polices and prevents fraud and corruption under sweeping new measures designed to tackle economic crime, but warns the new measures must be properly resourced and implemented.
In this latest opinion piece for the Association of Certified Fraud Examiners (ACFE), our Head of Investigations Tony McClements analyses a new move reported to involve several major British banks.
Martin Kenney and Tony McClements reflect on the appointment of a new Director to the Serious Fraud Office in London.
