Business Shapers

Contributor: Annabel Thomas

Partner

Annabel is a Partner in the Dispute Resolution department. She is an experienced litigator with a strong background in all aspects of civil fraud including asset tracing and injunctive relief; competition law; partnership disputes; shareholder disputes; and regulatory/disciplinary litigation. Annabel’s practice covers litigation in the high court, as well as arbitral proceedings.

Recent posts by Annabel Thomas

  • 2017 ACFE Benchmarking Report – The Recovery of Losses

    The Association of Certified Fraud Examiners (ACFE) recently published its 2017 Benchmarking Report on In-House Investigation Teams.   1,485 organisations responded to the survey, representing 22 industries across 104 countries.  The Report highlights a number of key findings, particularly in respect of the recovery of losses: Organisations typically recover only 25% or less of their fraud… Read more