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Develop a curiosity-driven workplace
Research shows that those with inquisitive minds seek novel solutions to unique challenges. Nowhere is this truer than in fraud investigations where curiosity and a healthy dose of skepticism are two sides of the same coin. Fraud investigators won’t detect many instances of financial deception if they don’t use curiosity as a problem-solving skill.
Written By: Donn LeVie, Jr., CFE
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- Corporate Governance
- Fraud Risk Management
Understanding the art of deception
Proving someone is lying, let alone getting them to confess, is difficult to say the least. Let’s face it, fraudsters are slippery characters and adept at the art of deception. Here David Lieberman, Ph.D., a psychotherapist and an expert in the field of human behavior, helps us understand the signs of deceit and how to get a confession.
Written By: Paul Kilby, CFE
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- Anti-Fraud Laws Regulations and Compliance
- Bribery and Corruption
- Career and Professional Development
- Criminology and Psychology
- Ethics
Agents of change
Over the past 20 years or so, Africa has seen an exponential growth in anti-corruption agencies as governments across the continent seek to fight what’s still considered to be an endemic problem. Here we look at the history behind ACAs, some case studies and how CFEs can assist in these efforts.
Written By: Mohammed V.S. Ashraf Khan, CFE
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- Bribery and Corruption
- Government Fraud
More than words
Unaoil, a Monaco-based oil consulting company, was recently exposed in a media investigation for potentially supporting or facilitating bribes on behalf of large multinational firms in the oil and gas industry. The Unaoil case provides several lessons on using forensic email reviews to help gather evidence or indications of fraud, misconduct and regulatory non-compliance.
Written By: Sundaraparipurnan Narayanan
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- Fraud Investigation and Examination
- Fraud Prevention and Deterrence
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