Is The Criminal Defence Expert Under Threat?
Why would a criminal defence expert be under threat? I am not talking about unwanted attention from the criminals he or she is providing services for.
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fraud investigation
Expert Accountant or Accredited Investigator?
My work as a forensic accountant means that I undertake fraud and financial investigations that result in reports that are presented to the Court and supported by me giving expert… Read More »Expert Accountant or Accredited Investigator?
Throwing Cash Into The Abyss
For more than 20 years I have been receiving money laundering instructions on matters involving Hawala
How To Investigate Fraud
The need for a fraud investigation arises in a number of different ways. One of the most common is when a whistle blower informs the managers of a company that… Read More »How To Investigate Fraud
Investigating Fraud, How Hard Can It Be?
The whole fraud investigation industry must be concerned about the recurring criticism levied upon the Serious Fraud Office. Only recently the Times and others reported the latest trial bungle, with… Read More »Investigating Fraud, How Hard Can It Be?
Smaller Frauds: First Stage Fraud Investigations
First Stage Investigation Service (FSI) Experience has shown that there are a vast number of smaller frauds being perpetrated which are not being investigated or dealt with in any satisfactory… Read More »Smaller Frauds: First Stage Fraud Investigations
Employee Fraud – the need for firmer action?
If an employee steals from the organisation he or she is working for there are a number of ways in which this can be dealt with. The decision will no… Read More »Employee Fraud – the need for firmer action?