One of our Partners, Tenet Compliance & Litigation, has published issue 8 of its newsletter, the Secret Ingredient - Improving Your Fraud Prevention Planning.
The Secret Ingredient is Tenet's quarterly newsletter focused on preventing fraud and financial crime in the food and beverage sector.
This issue includes articles on:
👉 Managing fraud investigations: an in-house perspective
👉 Brexit: Have we lost control?
👉 Investigative tools provided by the civil courts: Part 4
👉 Counterfeiting: what to do if your brand is the target.
