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.
March 1, 2018
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How To Prove Fraud Happened
Proving a fraud case all boils down to the evidence, says the Chairperson of the CSI World Headquarters.
