by admin | May 17, 2018 | News & Analysis
Two Indian-origin men are among three people charged in the US for allegedly orchestrating a $200 million scheme to defraud investors and others out of hundreds of millions of dollars. They are charged with conspiracy to commit securities fraud....
by admin | May 15, 2018 | News & Analysis
The Charity Commission for England and Wales has published a report outlining its findings into how insider fraud, namely fraud committed by a trustee, staff member or volunteer, is affecting charities....
by admin | May 15, 2018 | News & Analysis
South Australian public servants would be allowed to go public three months after reporting misconduct or maladministration to government agencies if there were no significant action taken. They would be legally protected from retribution in terms of employment or...
by admin | May 14, 2018 | News & Analysis
DNA forensic technology such as DNA-profiling – excludes suspects instead of including them. Ruling out suspects early on saves time, money and resources....
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....
