In this a roundtable discussion hosted by Deloitte LLP and Brodies LLP led by Paul Marshall of Brodies LLP, we welcomed three panelists, James Millward, Senior Associate at Brodies LLP, Simon Cuerden, Lead Partner (Forensic) at Deloitte LLP, and Rosemary Ford, Assistant Director (Forensic) at Deloitte LLP.
The panel discussed a host of issues including:
- How to detect and report fraud
- Practical fraud prevention steps
- Effective corporate governance
- The current regulatory landscape
- Forthcoming changes – how to prepare