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Fraud, corruption and why it’s best to avoid the ‘Old China Hand’

When it comes to fraud, Covid-19 is revealing underlying currents of corruption in liquidity-strapped corporates. Kroll’s latest report reveals that it’s key to make good hires.
Fraud, corruption and why it’s best to avoid the ‘Old China Hand’

Large multi-national corporations (MNCs) are reporting significant impact from illicit activity, with problems of corruption falling disproportionately on the largest of them due to their reliance on far-flung supply chains and heightened risk involving third parties, according to corporate investigations and risk consulting firm, Kroll.

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