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…
The mystery of Melissa Caddick Does a statement by her husband provide additional clues? Paul Curby and Scott McLintock The mystery behind Melissa Caddick’s disappearance has been a fascinating story. The execution of a search warrant by ASIC and the AFP on 11 November 2020 at the residence of Ms Melissa Caddick (“Ms Caddick”), then…
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…
Investigation Techniques and Considerations in the Regulatory Context (As published by the International Association of Gaming Regulators – http://www.iagr.org) by: Paul Curby No two investigations are the same and as such, the investigation methodology undertaken will vary from case to case. The type of matter, the individuals being interviewed, the geographic and social context and…
