Article | June 12, 2025
In this GIR article, Stephen Millington and Dominique Dondelinger examine the growing fraud risks facing the Gulf region amid rapid economic expansion and transformative Vision 2030 strategies.
Teresa is a Certified Public Accountant with more than 10 years of experience in litigation support, specializing in cases involving audit negligence, accounting irregularities, financial dispute, and regulatory compliance.
Teresa is a Certified Public Accountant with over 10 years of experience in litigation support, specializing in cases involving audit negligence, accounting irregularities, financial dispute, and regulatory compliance.
Ms. Lee assists experts in identifying and analyzing issues, performing research, and preparing expert reports. Ms. Lee regularly collaborates with clients, legal professionals, and experts in resolving issues through each stage of a project, from the onset of claims through completion. Ms. Lee’s experiences and expertise enable her to prioritize the needs and expectations of clients in each case.
Prior to joining Secretariat, Ms. Lee gained diverse experience in audit, professional compliance, court-appointed investigation, and financial litigation cases. She has also worked with the Hong Kong Institute of Certified Public Accountants, obtaining extensive compliance experience from the perspective of a regulator of auditors/audit firms.
In this GIR article, Stephen Millington and Dominique Dondelinger examine the growing fraud risks facing the Gulf region amid rapid economic expansion and transformative Vision 2030 strategies.
Public Cos. Must Heed Disclosure Risks Amid Trade Chaos
Ongoing uncertainties caused by the trade war and President Donald Trump’s evolving stance on tariffs and trade restrictions, including sanctions and export controls, have exponentially escalated financial reporting pressures on public companies. In this article, we discuss the key financial reporting and disclosure risks, as well as takeaways, for public companies as they navigate significant market instability in international trade.
Tanner Weil and Marc Pichon will present their paper, “Leveraging Business Intelligence Platforms for Data Analytics in Forensic Schedule Analysis & Quantification of Damages for Construction Projects” at the Association for the Advancement of Cost Engineering (AACE) 2025 Conference & Expo, taking place June 15-17 in Anaheim, California.