Write an effective investigation report
Who did what, where, when, and how? An investigation must provide answers to each of these questions concerning the issues at hand. Everyone wants to…
Fraud Investigation and Examination
A case for fraud risk maturity assessment
What do you think is the number one mistake many fraud examiners, investigators and other governance champions make? The number one mistake is not something…
Here is how to transform your internal audit department
Are you adding value as an internal auditor or you are just ticking and bashing and getting lost in the paperwork? In these pandemic times,…
ATM Fraud and how to protecting your money against it
Protecting your money in the bank during this holiday season ATM Fraud and how bank clients can protect themselves against fraud The issue On 14th…
Writing an Expert Witness Report
A typical report will begin with a factual statement in which the parties are identified. The basic relevant facts of the case are set forth,…
