by admin | May 11, 2018 | News & Analysis
A Commonwealth Bank loans officer who perpetrated a $3.5 million fraud on the bank and spent up big on cocaine, “lots of girls” and fine dining, was never reported to police, allowing him to continue working in the financial services sector....
by admin | May 10, 2018 | News & Analysis
Interesting article on the career of Snežana Gebauer and her use of corporate intelligence to help with investigations which have led to numerous prosecutions across a diverse number of industries and countries....
by admin | May 10, 2018 | News & Analysis
Anbang Insurance chairman Wu Xiaohui had assets of $US1.65 billion ($2.2 billion) confiscated after a Shanghai court found he had defrauded China’s second-largest insurance company of 65.2 billion Chinese yuan ($13 billion), and illegally misappropriated 10...
by admin | May 10, 2018 | News & Analysis
Whistleblowers may soon have stronger protections under a bill introduced to parliament in South Australia. The Liberal government on Thursday introduced legislation to shield journalists from criminal or civil liability if they do not disclose the identity of their...
by admin | May 9, 2018 | News & Analysis
Phishing, whaling and the tried-and-true methods of stealing money from companies via internal pilfering all made headlines this week. The FBI gave us a high-level view of how pervasive the threats are, while local stories showed the impact fraud can have on smaller...
