Tag: fraud

How To Publish A Fraud Novel

Over twenty years ago I decided that I would like to write a novel that incorporated a complex and clever fraud. I started writing, adding a dozen or so pages every year. Progress was slow, and it was difficult to … Read More

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

Change In Approach To Confiscation Proceedings?

A major part of our work as and forensic accountants is providing expert accountant advice in fraud and criminal matters. Therefore we receive many criminal defence instructions in proceeds of crime confiscation proceedings. I recall back in 2003 when the … 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

A day in the life!

Welcome to my new look fraud blog site.  After much gnashing of teeth and wailing etc I managed to upload the blogging software manually to my web host and what a relief – now hopefully concentrate on writing about fraud … Read More