Organization Profile: The Fraud Advisory Panel

Organization Profile: The Fraud Advisory Panel

Editor’s note: The following interview excerpt is from our latest Fraud 360 magazine (Issue 1 2015)

CRI Group is a Corporate Member of the Fraud Advisory Panel (FAP). We had the pleasure of speaking with David Kirk, chairman of the FAP. He is a lawyer specializing in fraud matters with a particular emphasis on bribery, corporate liability and financial services regulation.

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