Get the facts on fraud prevention and detection

November 08, 2011 | BY

clpstaff &clp articles

In the wake of the fraud scandals of Chinese companies listed in the US, CLP spoke to Kroll managing director and leader of its Greater China Financial Investigations practice, Colum Bancroft to learn more about how companies can mitigate the risk of falling victim to fraudulent activities.

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In its recently-released annual global fraud report, risk consulting firm Kroll found that 84% of respondents in China fell victim to fraud in the past year. 33% experienced vendor, supplier