by Ryan Nobili & Paul Curby What does Insider Threat mean to you? Is it something that is regularly on your mind? What risk does it present to you and your particular organisation? The risk will vary depending on your organisation. For instance, an organised crime group infiltrating a police force, a bank or government…
How does your business compare to the latest fraud survey statistics published by the ACFE? Every two years the Association of Certified Fraud Examiners (ACFE) publishes a fraud survey. An international survey of Certified Fraud Examiners was conducted during 2021, the results of which have just been published in the ‘Occupational Fraud 2022: A Report…
CurbyMcLintock’s Report into the Box Draw process published to bolster transparency in the racing industry Paul Curby and Scott McLintock CurbyMcLintock was requested by the Greyhound and Welfare Integrity Commission (GWIC) to conduct a review the Greyhound Racing NSW (GRNSW) box draw and grading process on their behalf. Click here to access the public report…
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? 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. Initial reactions may include shock and…
