The Currency, based in Ireland, is an online publisher focusing on business, finance, economics and public policy. They interviewed top experts from Kroll, a division of Duff & Phelps, in a six-part podcast series showcasing our skills and investigations across cyber risk, business intelligence, financial investigations and restructuring advisory services.
"Our normal is everyone else’s abnormal. Helping clients understand what went wrong, how and why it happened, and recover the money is what we do every day."
In the last episode of this series, Zoë Newman, Managing Director in the Business Intelligence and Investigations practice and co-head of the Global Financial Investigations practice, describes the forensic accounting, data analytics and asset recovery techniques Kroll uses to fight organized criminal networks and how Kroll can help if a client has been targeted by fraudsters.
Since joining Kroll, Zoë has worked on numerous complex multi-jurisdictional fraud and corruption probes in Central and Eastern Europe and the UAE. She has extensive experience in leading complex, cross-border forensic investigations into matters of fraud, corruption, and potential regulatory breaches, including those relating to the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act.
Listen to the podcast below.
Source: The Currency
