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...De Montessus has said the payment was made in 2021 to a known security company to provide services to protect partners and employees in a conflict zone, which people with knowledge of the situation confirmed...
...The CWU has since advised members to be vigilant against the risk of phishing emails, while security experts work on a digital forensic analysis to determine precisely what had occurred....
...Linklaters handled the forensic accounting investigation into the payment instruction with EY, the FT has previously reported....
...Its services include running the London congestion charging zone, collecting the BBC licence fee and overseeing training for the Royal Navy....
...The company said its audit committee had “engaged a large, globally recognised forensic accounting firm and a prominent independent global law firm” to review its accounting practices....
...The fallout from the scandal is now a forensic examination into the at-times ruthless way big bankruptcy gets done in America....
...The Financial Times has previously reported that forensic accountants working on behalf of Endeavour could not identify the owner of the bank account to which the $5.9mn payment had been sent....
...of the Police Foundation think-tank, said further budget cuts would mean that either officer numbers would have to be reduced again, or that reductions would have to be made in other vital areas such as forensic...
...who now leads EY’s financial services regulation division in the region....
...His team includes forensic lawyers, data analysts, science experts and subject matter experts....
...In one long-running case, Gary Porritt, the former CEO of once Johannesburg-listed financial services group Tigon, was arrested in 2002 on more than 3,000 criminal charges....
...The Police Service of Northern Ireland was summoned in case it turned out to have been a criminal case — initially considered a possibility, given the fresh state of the remains....
...Schwartz told the 100 or so alumni that it also showed the extent of his “forensic” due diligence into Carlyle when taking its top job last February on the belief the group is undervalued....
...But the opaque characteristics of a GPT will complicate the forensic analysis....
...In England, the National Citizen Service brings together teenagers from different backgrounds and ethnicities....
...(An academic by training, he also wrote a forensic critique of the Blair Castle case that makes for a great read.)...
...“We spend a king’s ransom on complex and long-stay services, like forensic and locked rehab,” Bell says. He claims this isn’t always justified clinically....
...A few months without feuding would also allow the focus to shift to a more forensic examination of Labour’s sketchy agenda....
...A forensic look at the state of the public finances and current economic projections suggests that the bill for any tax cuts now — on top of £20bn worth announced in November — will need to be paid for later...
...A&M said it had “identified no records to confirm that a service was actually performed to justify commission payments”....
...The company has declined to say how much compensation it expects to receive, but a note by research group Forensic Alpha that caught Alphaville’s eye offers a clue....
...But I think by now they know there is something going on when I ask questions that border on forensic. “When does the biscuity flavour come? Before or after the honey notes you mentioned?”...
...Sandra Hanna, an attorney at Miller & Chevalier who has represented audit firms, said the proposal was an attempt to turn auditors into “fraud examiners” and impose on them a “forensic” standard where even...
...he told his interviewers, adding that KPMG during its forensic audit into Wirecard’s Asian business “was smart” as they asked for bank confirmations....
...When the Post Office terminated an inquiry and mediation scheme it had set up in 2013, and attempted to prevent the publication of an independent report by forensic accountancy firm Second Sight, Swinson...
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