Publications
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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.
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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
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The no one-size-fits-all fraudster
Too often we read articles in which fraudsters are categorised, e.g.
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First moves – how to respond to suspected fraud
Initial reactions to an allegation of fraud may well dictate the final outcome.
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Construction Fraud 2
In its second article on fraud in the construction sector, Haymarket Risk Management Ltd highlights red flags and proposes defensive m
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