OUR EXPERIENCE
CASE STUDIES &
INDUSTRY INSIGHTS
Uncovering Financial Compliance Breaches in a Fortune 500 Company
Discover how Ace Forensic exposed a significant financial compliance breach within a leading pharmaceutical corporation. Our forensic investigation revealed how a senior executive manipulated the financial approval system to bypass rigorous checks, leading to unethical practices. This case study highlights the critical importance of robust internal controls and due diligence in safeguarding corporate integrity.
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Exposing Fraudulent Billing in a Global Real Estate Contract
Explore how Ace Forensic uncovered a complex fraudulent billing scheme within a global real estate management contract. Our forensic investigation revealed how a senior director manipulated invoices to cover financial shortfalls, ultimately leading to severe consequences for the company.
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Insights on UK Anti-Bribery Act 2010 for Businesses -
This article by Sarvesh Saxena provides practical examples and guidance on implementing the six key principles for bribery prevention, including risk assessments and top-level commitment. It emphasises the importance of compliance and offers expert consultation from Ace Forensic.
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Mastering Global Anti-Bribery Compliance and Due Diligence
In an era of stringent global anti-bribery laws, businesses must stay vigilant to avoid severe penalties and reputational damage. This insight, authored by Sarvesh Saxena, offers an overview of key anti-bribery regulations across major jurisdictions, including the U.S. FCPA, UK Bribery Act 2010, and France's Sapin II Law.
Ace Forensic provides tailored legal and forensic services, helping companies navigate complex regulatory environments across multiple jurisdictions.
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