Posts

While Computer Forensics and Investigative Data Analytics are two different disciplines, they complement each other and if jointly applied to an investigation, can surgically identify and quantify the modus operandi and losses.

Every now and then the press report about a “Potential Conflict of Interest” and the world acts as if this is something new.

Fraud is like a dripping joint in the water tank in the loft.  You don’t know it’s happening until it’s too late and the ceiling comes crashing down.

At at recent event I took the delegates on a journey through the Data Universe (“Dataverse”) which exists in every organisation, large and small, and briefly touched several different fraud profiles.

During the current recession there are many issues that senior management have to deal with, which demand urgent attention.  Paradoxically, fraud prevention, detection and investigation seems to be pushed into the background despite:the expected increase of fraud.