Tag: financial crime investigations

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Financial Crime Analysis

Fraud Investigations

What is fraud?  What is financial crime?  Tackling this subject and the investigation of same, opens up a very broad topic.  Invariably, whatever our chosen terms for these illicit activities, when we are talking about them we are talking about property crimes.  But beyond that, there are a surprising variety of definitions for both. For […]

Categories
Financial Crime Analysis

Deciphering Deception

Uncover workplace lies.  We hear quite a bit about body language and true intent.  Often cited research by Albert Mehrabian suggests roughly 55% of communication is non-verbal (see “Silent Messages“).  That in itself is a fascinating subject, but what of that other 45%?  And specifically, what about the spoken rather than the written word? We […]