Financial Times FT.com

Companies face ‘legal landmine’ in fraud fight

By Joanna Chung in New York

Published: July 28 2008 03:00 | Last updated: July 28 2008 03:00

The growing complexity of corporate fraud and the intricacies of the US legal system are affecting the way companies approach internal investigations, according to a report by Kroll, the risk consultancy.

Fraud cases are increasingly cross-border and multi-disciplinary, so the teams searching out evidence must have legal, accounting and technological skills on top of investigative abilities, the report concluded.

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