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fromLondon Business News | Londonlovesbusiness.com
3 months ago

Three quarters of businesses conduct financial investigations to root out fraud

Almost three quarters of businesses (73%) have undertaken financial investigations within the last five years, in an effort to root out fraud, financial crime, regulatory breaches or accounting anomalies, a survey from accountancy and business advisory firm BDO has found. The most common issues requiring investigation included financial statement manipulation, cross-border financial investigations and asset misappropriation. The survey uncovered some wide variation between different sectors.
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