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…

Initiatives to raise fraud awareness in your organisation during International Fraud Awareness Week 2020 (15 – 21 Nov)

Initiatives to raise fraud awareness in your organisation during International Fraud Awareness Week 2020 by: Scott McLintock International Fraud Awareness Week runs from 15 – 21 November 2020. What initiatives does your organisation have in place to raise awareness about fraud? COVID has impacted people’s livelihoods and their day to day lives.  This has changed…

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…

The “Lazarus” with a penchant for fraud – tips for your organisation in the lead up to Easter.

The “Lazarus” with a penchant for fraud – tips for your organisation in the lead up to Easter. By Scott McLintock and Paul Curby, Principals, CurbyPartners While many of us will be taking a couple of extra days’ leave over Easter to leverage a 10-day break, the ever opportunistic fraudsters will be looking to take…