Publications
-
- 09 Jun
Beneath and beyond: Enhanced Due Diligence v. legal and accounting due diligence
The story and numbers may appear sound but it pays to investigate for investment surety, says
Read more -
- 20 Sep
Bank scams – don’t bank on your bank to help
Every now and again there is a flurry of concern about fraudsters posing as bank employees, tricking bank customers into providing pers
Read more -
- 17 Aug
The no one-size-fits-all fraudster
Too often, says George McKillop, we read articles in which fraudsters are categorised, e.g.
Read more -
- 30 Mar
First moves – how to respond to suspected fraud
Initial reactions to an allegation of fraud may well dictate the final outcome. George McKillop of Haymarket steps
Read more -
- 16 Mar
More building blocks
In his second article on fraud in the construction sector, George McKillop of Haymarket Risk Ma
Read more