ISSUE 53 Expert Witness Journal - Journal - Page 48
l accuracy assurance of sales materials;
|e Glasgow Expert Witness Service Limited
l employee recruitment checks;
Dr. Stephanie Sharp
Dr. Paul Skett
l bonuses and incentives scheme to reflect the
importance of integrity and ethics;
l third party due diligence to address broader financial crime risks through, for example, increased
adverse media screening;
Forensic Pharmacologists
Specialising in the efects and clearance of alcohol and drugs.
l monitor adherence with contractual terms, particularly open book/good faith terms;
Drink and drug driving, toxicity and efects of
prescription drugs and drugs of abuse in criminal, civil and
family cases.
l financial controls including assurance and monitoring of time recording, accounting for materials,
billing practices;
l assurance of statements to regulators, auditors,
insurers, banks, creditors and shareholders;
Dr. Sharp:
E mail: steph@gews.org.uk - Tel: 07734 865 349
l communications and training to employees and
higher risk associated persons about the new economic crime offence and policy adaptations;
l additions to compliance monitoring framework;
Dr. Skett:
E mail: paul@gews.org.uk - Tel: 07989 474 807
l internal audits and external reviews.
For further information, please contact one of our
specialist corporate crime experts, Stacy Keen, Neil
McInnes, or Tom Stocker; and for financial controls,
forensic accountant Hinesh Shah.
Written by
Tom Stocker
Partner
+44 (0)131 777 7362
tom.stocker@pinsentmasons.com
www.pinsentmasons.com
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