Forensic & Litigation news worldwide | Page 5

An overview of news, trends and research in Forensic & Litigation consulting in all countries:

United States

Corporate fraud expected to rise in the next 12 months Most anti-fraud experts (71%) believe the level of fraud at their organizations will increase in next 12 months, according to a report from professional services firm Grant Thornton and the Associati
25 June 2021
United States

J.S. Held bolts on 30-strong investigations team from BRG The Berkeley Research Group (BRG) has sold off its non-US Global Investigations assets to fellow specialist consultancy J.S. Held, with more than 30 experts to cross worldwide.
18 May 2021
Canada

Haag Canada launches construction claims practice Haag Canada, a forensic engineering and technical consulting firm, has launched a construction claims consulting practice.
22 April 2021
Middle East

Middle East's life sciences players face high corruption risk A year on from the Covid-19 outbreak, bribery and corruption remain the top risk facing life sciences businesses in the Middle East.
06 April 2021
United Kingdom

Davy taps A&M for forensic investigation into operations Alvarez & Marsal has been appointed by Davy to carry out an independent internal review of its operations, including relevant staff trading, over the past seven years.
30 March 2021
Asia

Q&A with Ramesh Moosa, EY’s Forensic & Integrity Services Leader Ramesh Moosa is EY’s Asean and Singapore Forensic & Integrity Services Leader, leading a team of professionals across offices in ten countries.
23 March 2021
Canada

MNP: Companies need to be vigilant against internal fraud As companies look to forward to recovery, they need to assess their exposure and approach to increased fraud risk, according to a recent article from accounting and consulting firm MNP.
16 March 2021
Canada

EFI Global adds Ben Ezenta to forensic engineering team in Calgary EFI Global, a Tampa, FL-headquartered forensic engineering and specialty consulting firm, has hired Ben Ezenta as a forensic structural engineer.
11 February 2021
Singapore

KPMG brings its RelativityOne partnership to Asia Pacific KPMG’s Forensic Technology practice in Asia Pacific has expanded its partnership with Relativity, bolting-on the RelativityOne solution into the existing partnership between the two companies.
11 February 2021
United States

Economist Kevin Caves joins Infotech Consulting Kevin Caves, PhD, a noted expert in econometrics and microeconomics, has joined the team at Infotech Consulting, a Gainesville, FL-based provider of economics and statistical consulting services.
08 February 2021
Middle East

Clyde & Co brings its forensics advisory arm to the Middle East Global law firm Clyde & Co has brought its forensics and investigations advisory capability to the Middle East. Leading the new regional offering is former Big Four senior Neal Ysart.
26 January 2021
United States

Pamela Parizek joins Kroll as leader of financial investigations in North America Pamela Parizek has joined Kroll, the risk management subsidiary of consulting firm Duff & Phelps, as a managing director and head of the financial investigations practice in North America.
15 January 2021
United States

New York prosecutor taps FTI for forensics in Trump investigation The Manhattan District Attorney’s Office has contracted FTI Consulting for forensic accounting services in the DA’s criminal investigation of President Trump and his business operations.
06 January 2021
India

Forensic experts of Deloitte on trade-based money laundering Trade-based Money Laundering (TBML) is a huge challenge for financial services institutions,in part because trade financing still is highly reliant on manual monitoring and screening.
15 December 2020
United States

Envista Forensics buys Texas-based Stephenson Consulting Group Envista Forensics, a global forensic engineering and consulting firm, has acquired Stephenson Consulting Group LLC, a property and building assessment consultancy based in Arlington, Texas.
01 December 2020
United Kingdom

Forensic expert Flip Stander named Partner with RSM Professional services firm RSM has appointed Flip Stander as a Partner in its London office.
27 November 2020
Lebanon

Top US consultancy withdraws from 'crucial' central bank work Alvarez & Marsal has exited its role as consultant to Lebanon’s central bank, after a sustained standoff saw the financial institution withhold data citing bank secrecy.
26 November 2020
Canada

Rimkus Consulting Group buys Toronto-based IRC Building Sciences Group Rimkus Consulting Group, a Houston-based forensic consulting and engineering firm, has acquired IRC Building Sciences Group and Quebec-based Le Groupe IRC.
23 November 2020
Asia

Remain vigilant against fraud to avoid financial ruin, say experts As businesses face heavy pressures due to the global economic downturn, companies and their stakeholders need to remain vigilant against fraud to avoid financial ruin, say experts from leading global
08 October 2020
Lebanon

Lebanon calls in trio of leading management consulting firms The Lebanese government has hired a trio of leading management consulting firms to audit the country’s embattled central bank.
22 July 2020

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