The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
The upside of commercial fraud – 1 March 2019
Former regulator Dan Davies argues we should stop seeing fraud as a sign of decay and accept that it will happen in a healthy, trust-based commercial society. Davies’ mission in his new book, Lying for Money, is to explain just how trust breeds fraud.
https://www.intheblack.com/articles/2019/03/01/upside-of-commercial-fraud
Liquidator’s registration cancelled over $800k fraud – 1 March 2019
A liquidator who pleaded guilty to three counts of fraud has had his registration cancelled, two months before he is due to face court for sentencing.
https://www.mybusiness.com.au/management/5498-liquidator-s-registration-cancelled-over-800k-fraud
5 Secrets to Success for an Effective Corporate Fraud Prevention Strategy – 28 February 2019
Good information and analysis of trends for organizations looking to evolve their fraud strategy including results of surveys and key risks for business.
https://www.paymentsjournal.com/5-effective-corporate-fraud-prevention-strategy/
Indian man’s Australian citizenship cancelled over identity fraud – 27 February 2019
An Indian man’s Australian citizenship has been cancelled after the Immigration Department’s “forensic analysis” discovered that he had committed identity fraud in 2003 and subsequently became an Australian citizen.
