By Peter Tickner
This e-book indicates how a person who reveals they should examine a fraud at paintings can behavior a winning research and maximise their probabilities of recuperating stolen funds. Drawing at the reviews of the writer, together with his position in a couple of excessive profile instances at firms on the middle of presidency, the Treasury and the Metropolitan Police, the e-book is peppered with genuine existence examples and case stories of the ‘frauditor’s’ reviews, and classes discovered the not easy means together with the situations of:
• The linguist who was once misplaced for words
• Doctoring the matches on the hospital
• A magician at work
• company charge cards for cops
Readable, and written to de-bunk the mysteries of fraud research, this publication comprises interactive case reports to enhance the reader’s talents in powerful fraud detection and investigation.
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Extra resources for How to be a Successful Frauditor
He had already worked for two government organisations, one of which had sacked him after he disappeared while off sick—and the other had taken him on without checking the gap in his employment history where he had decided not to mention his employment with the organisation that had sacked him. And one of those two organisations? The Ministry of Defence! 3 They are generally part of an organised gang, rarely working on their own. They will quite deliberately target low-level clerical and administrative jobs in organisations with a high profile or reputation, particularly in the public service.
Insuring the uninsurable One of the worst frauds ever committed by the senior management of an insurance company involved them sitting down to make up false clients whose policies were then sold on to other insurance companies as genuine. They dodged audit queries by diverting calls to check the existence of clients to themselves and pretending to be the client. As the fraud grew, more and more senior managers got drawn into it to help ‘validate’ the non-existent clients. Fake customers were given a special ‘99’ computer prefix on the company’s systems, echoed curiously 30 years later by Nick Leeson with his 88888 account at Barings.
However, I have a word or two of caution here. There are some types of analysis that are particularly valuable and useful, others are less so.