Fraud

Struck by suspected fraud or other economic crime, an organisation’s instinct, and expectation on it, is to investigate, but if not done thoughtfully, in a structured way, the consequences may be as damaging as, or worse than, the harm in view. Polly Sprenger, Patrick Lloyd, Ross Lennox, and Charlotte Moss of Michelman Robinson examine the many ways casework can be derailed and how to keep it on the right track.

Source: https://www.counter-fraud.com/skills-an ... 160752.htm