As an independent forensic accountant assisting parties with financial disputes I am often obliged to provide opinions regarding the evidence that I have examined. This is an obligation not to… Read More »Drawing Conclusions From Accounting Evidence
As a forensic accountant I have been dealing with cases of money laundering involving some Hawala aspect or another for a number of years. Hawala and Similar Service Providers (HOSSPs)… Read More »What Is The Problem With Hawala?
When I was developing my specialist fraud service within the large accountancy firms, I was excited about the possibility of rolling out a dedicated fraud prevention product for large businesses… Read More »The Fraud Threat In Perspective
For more than 20 years I have been receiving money laundering instructions on matters involving Hawala
The Varied Nature of Forensic Accounting Independent forensic accounting expertise assists with a multitude of different financial disputes. These range from criminal prosecutions to corporate disputes. I am currently assisting… Read More »Value Of Independent Forensic Accounting Expertise
A couple of years into running my own forensic accountancy practice and business is brisk. There was always the worry that as sole practitioner expert, the lack of peer support… Read More »Costs Dictate Work Done: An Insight Into Forensic Accounting Processes
Phishing is a form of identity theft. It involves the fraudsters sending large numbers of spam emails out to unsuspecting Internet surfers. The email appears to be from a reputable… Read More »Is The Phishing Threat Getting Worse?
Support Publishing is a recognised term used for businesses that manage the publication of a range of items such as desk diaries, wall planners, pamphlets, magazines and books. The items will be… Read More »Support Publishing Scams
During a recession you would think that investors would be more careful with their money. Is it the lure of high interest rates when conventional financial services products offer such… Read More »Ponzi Fraud – Beware Exciting Investments With False Promises
