Protect Your Company From Fraud

How should organisations respond to red flags?

Java Golf Club – A Payroll Fraud Case Study

Richard Robert Batten, Forensic Technical Adviser, Deloitte SEA, Thailand and Mekong Region, analysed the case of the Java Golf Club Inc, which involved payroll fraud, at the recent MIA Forensic & Fraud Investigation Conference 2018.

How To Prove Fraud Happened

Proving a fraud case all boils down to the evidence, says the Chairperson of the CSI World Headquarters.