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By Stéphanie LHOMME – Director and Head of Forensic Investigations and Anti-Bribery Services, Arendt Regulatory Consulting
Much has already been written about the rising incidence of fraud during the COVID-19 pandemic (warning about the risk in early 2020, reporting on the occurrences since, etc.). It’s an all-too-familiar phenomenon in any time of crisis. Fraud has impacted every sector: banking, insurance, industry and private equity. (By “fraud” we mean any form of misappropriation – embezzlement, misuse of corporate assets, corruption, money laundering, etc....
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