Forensic & Litigation news worldwide | Page 6

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

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
Singapore

KPMG finds 200 dodgy transactions at oil trader ZenRock Supporting a police investigation into charges filed by HSBC, KPMG has found more than 200 questionable transactions in the trade and financial activities of Singapore-based oil and commodities giant
15 July 2020
India

Singh & Associates launches legal forensics consulting unit Law firm Singh & Associates has pushed into the field of forensics consulting, bringing on board a team of accountants, consultants and data scientists that can add an advisory capacity to its herita
02 July 2020
Australia

Seven trends for the cyber and forensics landscape In a new white paper, experts from McGrathNicol have identified seven key trends that are set to shape the cyber and forensics landscape in 2020. A round up of the seven trends.
03 June 2020
Canada

Envista Forensics adds Kirsten Hoedlmoser as technical lead Envista Forensics, a global forensic engineering and consulting firm, has added Kirsten Hoedlmoser as technical lead, environmental & industrial hygiene group.
30 April 2020
China

FTI Consulting expands Relativity e-discovery offering to China Global advisory FTI Consulting has expanded its partnership with data software firm Relativity to bring their e-discovery software solutions to China.
29 April 2020
Japan

FTI Consulting bolsters tech team in Japan with two key appointments FTI Consulting has boosted its in e-discovery, digital forensics and information governance capabilities in Japan with two new appointments: Suguru Yoshida and Daisuke Nakajima.
17 March 2020
Hong Kong

A&M adds trio of directors to disputes team in Hong Kong Global advisory Alvarez & Marsal has added three new senior directors to its Disputes & Investigations team in Asia: Irene Siu, Jacky Lo and Shannon Tong.
04 March 2020
Australia

McGrathNicol and ResponSight launch cyber-warning solution Professional services firm McGrathNicol has teamed up with technology startup ResponSight to launch FDetect, a solution that facilitates cyber-warning processes and forensic investigations.
19 February 2020
South Korea

Alvarez & Marsal launches Forensic Technology service in Seoul Global professional services firm Alvarez & Marsal has launched its Forensic Technology Services offering in South Korea – with two new recruits joining in Seoul.
04 December 2019
Asia

A&M recruits regional forensics pioneer Chris Fordham to Asia team Alvarez & Marsal has recruited regional forensics pioneer Chris Fordham to its disputes and investigations team in Hong Kong and China.
19 November 2019
United Kingdom

UK businesses should focus more on tackling internal fraud Nearly four in every ten UK businesses have been hit by internal fraud in the last 12 months, according to a new study.
04 November 2019
United Kingdom

Mark Thompson rejoins KPMG as Special Advisor Mark Thompson has rejoined KPMG’s forensics practice, following a 15 year stint with the Serious Fraud Office.
22 August 2019
Middle East

Deloitte celebrates growth of forensics practice with latest promotion Professional services firm Deloitte has announced the promotion of Rana Shasha’a to the partnership ranks of its Middle East forensics practice, celebrating the segment’s ongoing growth.
25 July 2019
China

A&M adds Jean Chow-Callam to expand disputes capacity in China Global consultancy Alvarez & Marsal has added Jean Chow-Callam as a Managing Director to its Disputes and Investigations practice in the US and China.
14 June 2019
Hong Kong

Exiger appoints ex-EY director as APAC Financial Crime head Former EY managing director Joseph Quiazon has been appointed as APAC Head of Financial Crime Compliance for global specialist consultancy Exiger.
12 June 2019
United States

Charles River Associates adds forensic expert Kenneth Mathieu Economic, financial, and management consultancy Charles River Associates (CRA) has appointed Kenneth Mathieu as a vice president in its forensic services practice.
17 May 2019
United States

US FinTech FinCrime Exchange expands to West Coast FINTRAIL Solutions, a financial crime consultancy, has announced the launch of FinTech FinCrime (FFE) West Coast.
13 May 2019
Singapore

Deloitte adds Richard Hayler as Disputes and Arbitration leader Deloitte has brought in Richard Hayler as its new Southeast Asia Disputes and Arbitration Leader.
16 April 2019

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