• Detecting Fraud and Corruption: Insights from the SFO and Practical Guidance for Practitioners

    Insolvency practitioners are often the first on the scene when a business runs into trouble – and sometimes that may involve discovering suspected fraud or corruption.This session explores the role of the Serious Fraud Office (SFO), the types of cases it investigates, and how to refer matters where serious fraud or corruption is suspected.  Through case studies drawn from practitioner referrals, the SFO will highlight common red flags and how investigations have unfolded. You’ll also gain practical guidance on handling a potential crime scene – ensuring the preservation of evidence while continuing to manage your own responsibilities effectively. To submit a question ahead of the webinar please complete the form below.
  • The webinar is scheudled for Thursday 20th August at 10am.

    Please submit your questions by Thursday 13th August if you wish for it to be included in the discussion. 

    For any questions contact Emma Kanai - emma@ritanz.org.nz

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