Monthly Archives: March 2016

From Fish To Fraud

My talk would then cover a series of anecdotes intended to provide both amusement and a warning about the seriousness of fraud to everybody. It never ceases to amaze me how naive most people are when it comes to understanding the threat of fraud each and everyone of us faces daily. … Read More

Proceeds Of Crime Act – Is There A Better Way?

We undertake a significant number of confiscation assignments each year for criminal defence lawyers. I have just been writing an updated article for my firm’s web site on the confiscation process generally and the tasks that forensic accountants are able … Read More

Changing Approach To Dealing With Fraud?

I have always maintained that investigating financial crime requires a logical and numerate mind along with a healthy measure of common sense. This is why it is difficult to teach fraud investigation methods to students. … Read More