Virtual Round Table
Virtual Round Table - Fraud & White Collar Crime 2025
In this roundtable we explore the latest regulatory changes, interesting developments and notable recent case studies relating to fraud and white collar crime around the world. Our panel of experts outline how their jurisdictions are tackling organised crime, ransomware, and utilising inter-agency collaboration in the fight against criminals. We also delve into best practice procedures for internal investigations and fraud risk, as well as highlighting how fraud and white collar crime trends are impacting the insurance market. Featured countries include Australia, India, the Netherlands, the UK, and USA.
Click or drag up to four experts into the centre of the table to read and compare their responses.
If using a smartphone just click on the expert's picture to select them.
If using a smartphone just click on the expert's picture to select them.
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Richard Freeman
Forensic Risk AllianceThomas H. Bentz Jr
Holland & Knight LLPTarun Bhatia
KrollGary Gill
KrollDavid Schreuders
Simmons & Simmons LLPMichelle Gon
Han Kun Law Offices

