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
An internal investigation entails “the development and analysis of facts by an organization that will form the basis for a decision by the organization.”1...