Evolving Nature of Corporate Fraud: Zoë Newman
Update: 2025-06-30
Description
Zoë Newman, Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice at Kroll, discussed her 25-year career at the firm, focusing on complex fraud investigations in emerging markets. She highlighted the rise of organized crime using AI and social engineering to target corporates, emphasizing the need for better employee training and data monitoring. Newman noted the growing importance of supply chain risk, bribery and corruption, and culture investigations.
SHOW NOTES
01:16 Career Journey
14:40 Evolution & Challenges in Corporate Fraud
25:45 Trends & Opportunities in Corporate Investigations
30:48 Final Thoughts and Recommendations
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