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White-collar crime is a drain on economies, estimated to cost trillions each year. As a consequence, governments and enforcement agencies are upping their efforts in the fight against financial crime.

For companies, compliance failures and regulatory investigations into corporate malfeasance can lead to fines and reputational damage. Arguably, a company’s most effective method in the fight against white-collar crime is to stop illicit behaviour before it starts.

Having the ability to detect potential white-collar crime enhances an organisation’s capacity to prevent such occurrences going forward. Investigations often span multiple jurisdictions and require forensic analysis of extensive data sets. Technology can assist companies in their approach to investigating suspected white-collar crime, and to improving regulatory compliance frameworks.

Companies must be vigilant and use all the tools at their disposal to tackle wrongdoing and investigate any suspicious activities when they arise. They need to develop strategies, tactics and techniques to strengthen internal controls going forward.

Against this backdrop, Financier Worldwide turns to some of the leading lights in their field, who share their stories…

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