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Investigation & Fraud News – Week ending 13 May 2022

by admin | May 16, 2022 | News & Analysis

12 stories this week:     Tax Office To Investigate 40,000 Australians Over Fake Business Scam – 6 May 2022 The Australian Taxation Office is cracking down on an $850 million fraud being spruiked on social media that involves people inventing fake...

Investigation & Fraud News – Week ending 6 May 2022

by admin | May 16, 2022 | News & Analysis

13 stories this week:     Melbourne widow loses husband’s $760k life insurance payout to scammers – 29 April 2022 A widow lost her insurance payout to a scam. The scammers used Amazon Cloud Frontage which bypassed security measures, allowing them...

Investigation & Fraud News – Week ending 29 April 2022

by admin | May 4, 2022 | News & Analysis

12 stories this week:     Trump wall funder pleads guilty to fraud – 22 April 2022 A US Air Force veteran who helped lead a fundraising campaign to build former president Donald Trump’s promised wall, along the US-Mexican border, has pleaded...

Investigation & Fraud News – Week ending 22 April 2022

by admin | Apr 24, 2022 | News & Analysis

15 stories this week:   Aussie watchdog forces major telcos to act on mobile scam – 8 April 2022 Telstra and Optus will soon be forced to crack down on a vicious scam targeting innocent mobile phone users in Australia. Under new The Australian...

Advanced Investigative Analytics – ACFE Webinar – 10 May 2022

by admin | Apr 17, 2022 | Upcoming Events

Corporations operate today in a dynamic and complex environment, where fraud is perpetrated through an everincreasing number of methods. Effectively responding to and investigating fraud requires an approach combining proven investigative methods combined with...
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