Posts from February 15, 2025

Payroll fraud sits in an uncomfortable place for most organisations. It is a clever financial fraud that can often[…]

Of all the payroll fraud schemes I investigate, ghost employee fraud has a particular quality that I find clients[…]

Director fraud is, in my experience, the most consequential category of internal fraud that an organisation can face. Not[…]

Of all the forms of internal fraud I investigate, procurement fraud tends to produce the largest losses and the[…]

False accounting is the form of financial fraud I find most difficult to explain to clients who have just[…]

Expense fraud is one of the most common forms of employee fraud we investigate, and consistently one of the[…]

Most of the financial fraud investigations I am asked to conduct begin not with certainty but with unease. A[…]

When a business suspects internal fraud, the instinct is often to act immediately — confront the individual, involve HR,[…]

In my experience, employee fraud is rarely the work of a reckless opportunist. The cases we investigate most often[…]

Infidelity is often accompanied by secrecy, deception, and a range of tactics to keep affairs hidden. When someone is[…]

A Sudden Change in Behavior One of the clearest signs that someone may be cheating is a noticeable shift[…]

Discovering that a partner has been unfaithful is an incredibly painful experience. Our Private investigation service can help if[…]

Discovering that a partner might be unfaithful is a painful experience, but recognizing the signs early can help provide[…]