Fraud detection

Fraud detection should form part of an organisation’s overall anti-fraud strategy to identify and stop…


WorldCom fraud is one of the leading corporate frauds in history and especially on American…

Religious Fraud

The dishonest people in society profit by preying on the innocent and the trusting people…

Phar-Mor Fraud

Finn’s willingness to go along with the actions of Monus made an already bad situation…

Lincoln Savings and Loan

Charles Keating employed accounting schemes to divert the savings and loan’s federally insured deposits into…

Chris and Alison Weston

The case study Chris and Alison Weston describes how Chris and Alison Weston committed mail…

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