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…
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…
Is Australia a soft target for scams? by: Paul Curby Be it the well-spoken ‘stock broker’ encouraging you on the phone to invest in the latest ‘hot stock’ or financial product, or the email you receive from a known contact who, unbeknownst to them (and you!), has had their email compromised and is now instructing…
