Mar 2019

Mar 29, 2019

Industry News

Differences between Fraud and Corruption


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…

Mar 25, 2019

Uncategorized

What is Computer Forensics?


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…

Mar 15, 2019

Uncategorized

How does a Lifestyle Audit or Asset Trace work?


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…

Mar 8, 2019

Uncategorized

Lifestyle Audits and Asset Traces


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…