In an article with Stephenson Harwood LLP focused on business, reputational and legal risks of modern slavery, Heidi Whitfield discusses effective supply chain due diligence. She suggests that a “good” supply chain due diligence programme will incorporate at least the following components: transparency; country and sector risk diligence; and monitoring.
Financial Forensic Services for Internal Investigations
In this chapter of the book The Comprehensive Guide to Economic Damages, authors Peter Resnick and Greg Naviloff provide an overview of: White-collar crimes...