Home Compliance Uncovering Fraud: First Response ComplianceExpert OpinionFCPANews Uncovering Fraud: First Response December 16, 2019 17 Share FacebookLinkedinTwitter Olivier Le Moal | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance Export-Import Bank Criticized For Its Lack Of Due Diligence And Risk Management In Connection With Trafigura Compliance MLATs: They Are Not Just for DOJ Any More (Maybe) Compliance FAT Brands Is Criminally And Civilly Charged