AGEFI – Managing fraud risks in Private Equity – Stéphanie Lhomme

Much has already been written about the rising incidence of fraud during the COVID-19 pandemic (warning about the risk in early 2020, reporting on the occurrences since, etc.). It’s an all-too-familiar phenomenon in any time of crisis.
Fraud has impacted every sector: banking, insurance, industry and private equity. (By “fraud” we mean any form of misappropriation – embezzlement, misuse of corporate assets, corruption, money laundering, etc.)

Read the full article published in AGEFI with Stéphanie Lhomme and learn more about our Forensic Investigations and Anti-Bribery Services.

Author: Stéphanie Lhomme, Director and head of Forensic Investigations and Anti-Bribery Services at Arendt Regulatory & Consulting.

Documents about