Articles and discussions regarding current topics in respect of fraud, corruption and risk will be added here...Watch this space!
Please read the following documents which is attached to your right:
a) "WoYD 3 process" method for syndicate investigations and fraud risk
identification (Version 2.1 - dated 16 August 2010)
b) Fraud triangle revisited - taking a look at the often neglected
components (19 August 2010)
c) "Red flags" / Fraud risk indicators for local government procurement
(Edition 1 - June 2013)
d) USSD - Can assist in the fight against card cloning!
e) Fraud is not complicated - A pro-active fraud audit approach
f) "The nine money obsessions" according to Dennis Flemmer
Something which I stumbled upon in the Sunday Times one weekend.
I think it is quite interesting and might assist you in putting the motivations
behind some frauds into perspective. It could also help you to reflect on
your own motivations behind your attempts to make money.
The attached documents contain some lessons which I have learned during the 18 some years of my career in the fraud environment. I hope it helps. I also include some war stories of interesting incidents which attempt to illustrate a point or to fill a gap in a document. No one was hurt during the writing of these documents (except one or two paper cuts for the writer). Where names have been used, I have changed it to protect the innocent and to insult the stupid. Please feel free to email me any comments or disagreements!
