Fraud Advisory Panel: Parallel Sanctions and Private Prosecutions

In this Fraud Advisory Panel factsheet, specialist fraud investigator, Ian Brown talks about organisations that may be or have been victims of fraud utilising parallel sanctions and bringing private prosecutions when cases are not taken on by the police, SFO or other governmental bodies.

Ian Brown is Chairman of theEastern Fraud Forum and the founding partner of GB Forensic LLP, a fraud and anti-corruption risk management practice.

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