Struck by suspected fraud or other economic crime, an organisation’s instinct, and expectation on it, is to investigate, but if not done thoughtfully, in a structured way, the consequences may be as damaging, or worse, than the harm in view. Polly Sprenger, Patrick Lloyd, Ross Lennox, and Charlotte Moss of Michelman Robinson examine the many ways casework can be derailed and how to keep it on the right track.
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What is Fraud Intelligence? Fraud Intelligence is the leading practical resource for the counter-fraud professional; it provides applied insight, analysis and tools to combat fraud and corruption, whether in the corporate or non-commercial sector, together with coverage of relevant statute and case law.