Tag: fraud investigator

Forensic Accounting Services Update

It came as a shock to realize that I had not updated this website for over a year. As a specialist forensic accountant focusing on fraud, money laundering and regulatory tax matters, this past year has been busier than ever, … 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

Recession Fraud

There is a definite rise in the incidence of employment fraud during a recession, though this will often only come to light in the months and even years following an economic downturn. Some employment fraud however will be discovered during … Read More

Insolvency fraud

One of the areas where I have been involved over recent years is investigating fraud arising out of insolvent estates and organisations.  This is where a bankrupt person or director of an insolvent company has, in preparationn for, or in contemplation of the impending … Read More

Cybercrime – an overview

It is hard to believe that I have a physics degree and that I learned all about how computers worked, how to install binary operating language, how to write  a couple of different programming codes and even how the solid … Read More