top of page


Belgium's Anti-Bribery Law
Belgium's anti-bribery and corruption legislation is encompassed within the Belgian Criminal Code (BCC), specifically Articles...
Jul 27, 2024


The Vital Role of Regulators and the Value of Independent Investigation
The financial services industry, a vital cornerstone of the global economy, ensures the smooth running of the financial system. Trust is...
May 17, 2023


Combating Corporate Fraud: Essential Training Programmes for Organisational Integrity
Introduction Corporate fraud can have devastating consequences for organisations, leading to financial losses, reputational damage, and...
May 2, 2023


Nipping Fraud in the Bud: Early Signs of Employee Fraud and How Forensic Experts Help Organisations
Employee Fraud, Early Warning Signs, Forensic Experts, Fraud Prevention, Unusual Transactions, Altered Documentation, Inventory...
May 2, 2023
bottom of page