FIFA Corruption Scandal: Strategies that Uncover Bribery, Fraud & Money Laundering

Ged Nichols, the FIFA corruption buster, shared his extensive experience from his involvement in various high-profile cases. Together, we explored the methodologies and lessons-learned, as well as how to partner with Legal counsel and outside consultants, to help guide you to uncover, address, and prevent fraud and corruption within your organization. Our discussion included Ged’s experiences with internal audit’s role particularly with addressing FCPA risk across diverse businesses and geographies. Ged provides valuable insights into both strategic and tactical measures to proactively guard against corruption, fraud, and bribery, and preserve your organization’s reputation.  Many of these issues came to light through the speak up or whistleblower hotline.