When a detective searches for a suspect’s motive, the detective is using behaviourist methods of analysis. The detective assumes that the suspect was stimulated by some arrangement of factors. Many courses in criminology are...
Initial Response to Suspicions or Allegations of Fraud When responding to suspected and detected incidents of fraud, time is critical. Management and fraud examiners must be prepared to address a number of...
Welfare fraud investigator is huge these days with millions of pounds being scammed in the UK alone each year. Unfortunately, no one knows the true extent of this welfare fraud investigator because many...
Fraud prevention strategy To help ensure that an organisation responds to suspicious fraud-related activity efficiently, management should have a fraud prevention strategy in place that outlines how to respond to such issues....
Bankruptcy Schemes Bankruptcy fraud can take on many forms. The general elements of a bankruptcy fraud are that crimes must have been committed during the pendency of a bankruptcy proceeding, with the defendant’s knowledge,...
Many jurisdictions recognise a distinction between secured and unsecured creditors during bankruptcy proceedings. A secured creditor is one that has a secured interest in some of the debtor’s property, meaning that if...
Bankruptcy fraud The structure of bankruptcy proceedings varies by jurisdiction, so it is important to study the rules of the relevant jurisdiction when dealing with potential bankruptcy fraud. However, there are common...
If a person or business cannot repay the debts they owe to creditors, they may file for bankruptcy to initiate a process whereby they can resolve their debts. While the types of parties that...
Tax evasion and tax avoidance schemes There are many different types of tax evasion and tax avoidance schemes, and they will vary depending on what kinds of taxes exist in the jurisdiction. Some...
Tax evasion is another class of fraudulent acts against the government, typically involving false claims or concealed information. Tax evasion refers to any fraudulent actions that a taxpayer commits to avoid reporting...
