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By Andrew Gordon - EY Global Forensic & Integrity Services Leader and Alfonso Crespo – Partner of Forensic & Integrity Services - EY Central America, Panama and Dominican Republic

News & Analysis

Word accounting? – Fraud triangle analytics

30 March 2020 by EY Law

By Alfonso Crespo, Partner of Forensic & Integrity Services - EY Central America, Panama and the Dominican Republic 10-minute reading

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Husch Blackwell Represents Associated Banc-Corp in $265 Million Sale of Insurance and Consulting Unit

OECD Secretariat Analysis of Tax Treaties and the Impact of the COVID-19

The Novel Coronavirus (COVID-19) Guidance Document EGYPT

The Novel Coronavirus (COVID-19) Guidance Document SUDAN

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EY Law advises important infrastructure projects in Guatemala

An overview on private mergers and acquisitions in Hong Kong

Covid-19 in Swizerland: First measures ordered by the Government

How to drive the future of compliance, with integrity in the spotlight

Word accounting? – Fraud triangle analytics