Global pandemic: Rising fraud – risks, prevention and protection


COVID-19 has been a catalyst for change, forcing significant lifestyle adjustments and turbulence in the financial markets. Despite warnings, financial crime across the globe continues to rise in response to the uncertainty from the ever-changing landscape. So what steps should companies take to fight the rising tide in financial crimes? Join our expert speakers as they use their practical experience drawn from investigating fraud cases and advising on prevention measures worldwide to provide an overview of the rapid increase in cases and the need for professional firms and their clients to be vigilant in protecting themselves against the risks, as well as considering what to do if you are targeted by fraudsters.


Gavin Cunningham, Menzies LLP - HLB UK firm
Pedro Arevalo, Plenitude Consulting

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