Month: May 2020

Does your firm need a team of top-notch investigators?

Does your firm need a team of top-notch investigators?

When employees go bad, and start adversely affecting your company, you need a team of top notch investigators to help you navigate through the issues, and to help with maximum recovery of assets for your firm

Fraud Risk Assessments

Fraud Risk Assessments

By Sachin Maharaj CFE The purpose of a fraud risk assessment is to help an organization identify what makes it most vulnerable to fraud risks. Through a fraud risk assessment, the organization determines where fraud is most likely to occur, enabling proactive measures to be implemented, to reduce the chances of it happening. A fraud […]

Three Shifts in how we think about Corporate Crime

Three Shifts in how we think about Corporate Crime

Almost 100 years on, and we still have not implemented the basic split of organized crime.  If we are to fight this scourge, we need to identify the businessmen, lawyers, accountants and other accomplices who help enable white-collar crime. From serious criminal activity to a focus on ‘who’ is doing the harmful activity—i.e. separation of […]

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