By Peter Tickner
This ebook exhibits how somebody who reveals they should examine a fraud at paintings can behavior a profitable research and maximise their probabilities of improving stolen funds. Drawing at the studies of the writer, together with his position in a couple of excessive profile situations at agencies on the middle of presidency, the Treasury and the Metropolitan Police, the booklet is peppered with actual lifestyles examples and case reports of the ‘frauditor’s’ stories, and classes discovered the tough approach together with the situations of:
• The linguist who was once misplaced for words
• Doctoring the fits on the hospital
• A magician at work
• company charge cards for cops
Readable, and written to de-bunk the mysteries of fraud research, this booklet comprises interactive case reports to enhance the reader’s abilities in powerful fraud detection and investigation.
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Additional info for How to be a Successful Frauditor
Teeming-and-lading study: Fictional example Freddie Fraudulent banks cash and cheques received by his company every weekday. On Monday morning he opens the post and finds £1,000 in cash and £3,500 in cheques. Monday lunchtime he banks the previous Friday’s takings, £4,300 in total. On Tuesday morning he opens the post and finds £750 in cash and £3,000 in cheques. Tuesday lunchtime he banks £4,500, the total of Monday’s takings. On Wednesday morning he opens the post and finds £1,500 in cash and £2,600 in cheques.
3m of bribes and sentenced to four years. He was due to serve a further sentence if he did not hand over assets purchased with bribe money. Foxley never did and the Crown Prosecution Service ‘forgot’ to pursue him about it. After serving two years, mainly in an open prison, Foxley was a free man with most of his ill-gotten gains still in his possession. As a result of one of his corrupt deals the Royal Ordnance Factories were closed with the loss of thousands of employees’ jobs. The investigation into Foxley was also a classic example of the difficulty in dealing with fraud and corruption cases once 33 they become a criminal investigation, more of which will be covered in later chapters.
There are many pointers to peculation, once you know what to spot. I have set out those that you are most likely to come across in the following paragraphs. Contrary to perceived wisdom there is no personal profile that would identify a fraudster beyond doubt. The classic view is that serious and serial fraudsters tend largely to be male middle and senior managers. However, more recent scientific studies suggest that this is a hangover from the first three-quarters of the last century, throughout most of which a high proportion of all management positions were held by 54 men.