Occupational Fraud
With the economy struggling to find its foothold, many businesses and individuals are facing the greatest financial concerns in recent memory. In these tough times,…
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With the economy struggling to find its foothold, many businesses and individuals are facing the greatest financial concerns in recent memory. In these tough times,…
Cyber crime is a term that covers a broad scope of criminal activity using a computer. Some common examples of cyber crime; include identity theft,…
Understanding the thoughts and feelings of a fraudster can provide valuable insight to enhance an organization’s anti-fraud efforts. Knowing why fraudsters commit their crimes can…
A crime scene is really an accumulation of things that is, when taken together and analyzed, tell the story of the crime. But in order…
Fraud investigations begin with a meeting between the investigator and client. The person launching the investigation explains why they suspect deceit and hands over any…
Fraudulent financial reporting is a deliberate misstatement or omission of financial accounting information intended to deceive the investors. The reasons for fraudulent financial reporting includes…
Audit risk is the risk that the financial statements are materially incorrect, even though the audit opinion states that the financial reports are free of…
Identity theft Identity theft is when your personal details are stolen, this happens when fraudsters access enough information about someone’s identity such as their name, date…
Evidence is anything presented in support of an assertion. This support may be strong or weak. The strongest type of evidence is that which provides…
Forensics investigations is a step by step tracing for dots in a digital equipment to establish where the missing link is. Unlike traditional forensics, digital…
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