Fraud prevention

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

How to Dismiss a Fraudulent Employee

One of the most common questions asked of employment lawyers is how to safely sack an employee or director who is suspected of being on the take.  It is a question that often cascades down to forensic accountants who are … Read More

Why I Should be Marketing Fraud Prevention Services

As an investigative forensic accountant specialising in fraud I offer a wide range of different fraud related services to businesses and individuals in diverse locations. It occurs to me that there are two very closely linked subject areas of work within my business … Read More