The Insider Threat – Fraud and Corruption Risk

The Coffee Break Forensic Series The Insider Threat – Fraud and Corruption Risk  Paul Curby and Scott McLintock As part of International Fraud Awareness Week 2020, Partners of CurbyMcLintock, Paul Curby and Scott McLintock discuss how the threat of internal fraud and corruption risk for organisations has increased due to the COVID pandemic and provide…

You have identified a fraud or corruption event in your organisation. What next?

You have identified a fraud or corruption event in your organisation. What next?  by: Phillip Hoskin In my experience as an investigator, both in the private and public sectors, for most employees the discovery of a suspected fraud or corrupt activity within any organisation is not an everyday occurrence and initial reactions may include shock…

Is Australia doing enough to prevent corruption?

Is Australia doing enough to prevent corruption? Transparency International’s Corruption Perception Index (2018) suggests a Federal ICAC might help. By Scott McLintock, Director, CurbyPartners Transparency International recently released the Corruption Perception Index (CPI) for 2018 (see link here to the results).  The CPI ranks the perceived corruption levels that exists in the public sector across…