Are companies doing enough to stay vigilant in the face of fraud in 2022? What would a fraud investigation entail?
In a new column for the Los Angeles Business Journal, GHJ Partner and Forensic Services Practice Leader Peter Brown breaks down recent comments from President Biden, Attorney General Garland and Department of Justice officials about fraud enforcement to explore how fraud will be enforced in 2022 and what the fraud investigation process will look like for companies.
He also shares actionable advice based on these insights, including performing a risk assessment, evaluating compliance structure and investing in technology and data analytics.
As Forensic Services Practice Leader, Peter assists companies and individuals respond to complex business challenges such as litigation and alleged misconduct. With more than 30 years in the forensic accounting space, Peter has extensive experience quantifying damages in commercial litigation and conducting internal investigations.