Uncertain Times:

A Ripe Breeding Ground for Financial Crime

Dealmaking Due Diligence And Investigations In Uncertain Times

Covered in this Briefing Note:


These turbulent times expose firms to increased integrity risks, including fraud, corruption, regulatory scrutiny and reputational harm.

In this Themis briefing note, we compare the risk environment of the COVID-19 crisis to that which followed the 2008 financial crisis. We analyse the types of financial crime that emerge during global recessions and explore what organisations can do to protect themselves in times of uncertainty.

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