Tag: kroll

Rowell was formerly head of Asia and Caribbean for FTI Consulting and leader of its Asia forensic and litigation consulting business.

Study results from global advisory firm, Kroll, show a positive correlation between a corporate’s ESG ratings and the returns it delivers to investors. Kroll’s managing director, Carla Nunes, breaks down the findings in an interview with CorporateTreasurer.

Graham McNeill joins the firm in Hong Kong, bringing 25 years of experience to the consultancy.

Kroll’s latest report shows APAC corporates are ahead of their peers in the implementation of blockchain in anti-bribery and corruption efforts.

The former executive secretary of the Financial Action Task Force (FATF), David Lewis, joins the firm to help public and private entities combat money laundering.

As Asia’s economies grow, a business intelligence firm warns that a growing disconnect between distant headquarters and local offices could lead to an increase in fraud as internal audit teams fail to meet the mark.

Almost nine in ten companies operating in China experienced some form of fraud in 2016, with one third naming senior/middle management as key perpetrators, according to a recent Kroll report.

Revised IPO rules in Hong Kong that came into effect this month clarified sponsors are criminally liable for misleading IPO prospectus’. Underwriters will be more selective in who they do business with.

Despite ominous warnings about the menace of Chinese hacking, the most prevalent threat to a company’s trade secrets is the corporate insider. Samuel Olsen of Kroll Advisory Services explains how financial exes can mitigate this risk.

Asian-based companies are apparently lacking the wherewithal to fight corruption and India, Indonesia and China are suffering most for it in the fraud league tables.

Small-to medium-sized businesses in Asia often claim they have limited resources to set up policies that reduce employee fraud. CT asks Colum Bancroft (pictured), managing director at Kroll Advisory Solutions to provide a few simple tips that can help prevent it.