There are many similarities between Fraud and Corruption. However differences are noted and in order to identify these differences the definitions are essential: Fraud: Wrongful or criminal deception intended to result in financial or personal…
The purpose of Digital / Computer Forensics is to: Search;Preserve; andAnalyse information on a computer, device and or central processing unit to find evidence in support of an investigation. When dealing with data, it is…
In order to commence with such an investigation, a seasoned Investigator can utilise minimal information to obtain success. However, the following information will be of great assistance: Identity of the suspected fraudster(s);Any documentary evidence; andAll…
What is a lifestyle audit? The objectives of a lifestyle audit are to determine the balance of income versus expenses. Enquiries through third party sources can provide valuable information to determine the expenditure habits of…