White Paper
Key Challenges in White Collar Crime Investigations
More than one-third of businesses in the U.S. are affected by white collar crime and studies have estimated that approximately 40% of large organisations in Europe have been impacted. Fraud, embezzlement, money laundering, insider trading, financial misstatement and intellectual property theft cause annual losses estimated at up to US$1.7 trillion. In recent years, there have been some significant developments in the prosecution of white collar crimes globally, with enforcement activity increasing by more than 50%.