Tag: Fraud investigation

Money Laundering And Asset Seizure Applications

How forensic accounting can moderate over-zealous asset seizure applications where the Crown is making assumptions of money laundering. There is little doubt that money transfer systems form a significant link in the UK’s £ multi-billion money laundering problem. This rises … Read More

A New Beginning?

It is difficult to believe that we are already into month 6 of 2010. It only seems like yesterday that I returned from my holiday in New York to the minus 15 degree centigrade weather at Manchester Airport at the … Read More

How Does Identity Theft Cause Fraudulent Losses?

Identity theft is a subject that is raised and discussed at many fraud forums and similarly reported in an increasing number of news articles. It is not just the cloning of identities followed by fraudulently obtaining goods or services on credit cards that … Read More

Is Your Business At Risk From Fraud?

According to the Federation of Small Businesses (FSB) some 20% of all crime takes place on business premises. When you think of all the theft, murder, drugs and the like, this is an awful lot of crime! The reason of … Read More