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NMC fraud case proves to be major boon for financial investigators

A report from Muddy Waters uncovering financial fraud triggered the demise of the medical giant, which has since mobilised an army of financial and forensic investigators. [...]
Published on 12.10.2022 at 06:00 GMT Reading time 2 minutes

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Corporate Intelligence

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Further reading

The Corporate Intelligence Village Voice
GPW/Schillings, Exiger Diligence, Nardello, Banque de France, Opus Pear Tree

Appointments, financial results, new contracts: each week, we report on events both great and small that matter in the global corporate intelligence community. This week, we go to London, New York and Paris.

London Irwin leaves Nardello

Paris Banque de France recruits new security chief

London GPW nabs investigator Waters from Schillings

New York Exiger exodus

London Opus Pear Tree assists gold giant Petropavlovsk

LogoSubscribers only Corporate Intelligence 31.08.2022

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