Taxonomy (from Ancient Greek: taxis, “arrangement,” and -nomia, “method”) meets the Serious Fraud Office.… [Read more]
Entries tagged: fraud
Seven Views on Corruption
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Seven views – academia, governance, media, law, forensic accounting, policing, advocacy – on corruption.
One of the more interesting discussions that we have encountered in nearly 25 years of being involved in this area.… [Read more]
Counting the Numbers – Alleged Falsification of US Employment Data
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Who has not sat before a report with numbers that appear to be too good to be true? This is how you investigate such a circumstance.… [Read more]
Weekly Wrap – 10th April 2014
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What are the “tricks” when conducting a fraud interview?… [Read more]
Weekly Wrap – 27th March 2014
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Being conscious of the emotional aspects of interviewing someone suspected of fraudulent conduct is as important as ascertaining the correct facts.… [Read more]
Blowing the Whistle – Making a Whistle Blower Policy Work
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What does a good whistle blowing program look like?… [Read more]
