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
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…
How COVID-19 is causing a rise in fraud
Indeed, when the world is on the edge of chaos, fraudsters big and small have no scruples about taking advantage of people’s fears and vulnerabilities.
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…
COVID-19 and the Fraud Triangle
By Sachin Maharaj The COVID-19 pandemic has only worsened an already bad economic climate for many countries around the globe. The forced lockdown and restrictions have brought many world economies to a standstill….
All is not always fair in Love and War: When all seems unfair, you may want to have a forensic accountant in your divorce army
Using a forensic accountant as part of your divorce team may help you in uncovering assets that your spouse has hidden away!
Business Interruption Claims
Business interruption claims can be challenging from all sides of the equation. The Insured. The insured is responsible for the formulation of their claim. In order to do this, the insured must make…
Straw Buying- There is a lot more to it than meets the eye!
By Sachin Maharaj CFE It started off as a routine investigation. A non-payment on a vehicle finance loan, with a customer proving to be very evasive. It soon became evident that vehicles were…
Business interruption claims
In uncertain times, many businesses are shut down, but will their business interruption policy kick in? Business interruption or BI losses are less tangible than direct physical losses. The insured needs to un…
Corvid19 frauds top 1 million dollars
The ingenuity of fraudsters never ceases to amaze me. Since the start of the pandemic, the number of frauds related to the Covid19 virus has escalated, with the first Corvid19 related fraud reported…