Around the world, hospitals and other medical facilities are suffering from a loss of revenue. Medical revenue can be damaged in a number...

The oil industry is the behemoth that powers the modern world. It provides energy to the worlds 7 billion people, amounting to more than...

An investigation is not always finished business after the collection and dissemination of findings to the client. Fraud investigators...

Nearly all financial audits and investigations are built around things that can be measured objectively and quantitatively. Whether it is...

As long as there have been taxes, there have been tax dodgers. And as long as there have been tax dodgers, there have been tax...

As our world becomes increasingly globalized, international crime and fraud can become harder and harder to stop. At the same time, it...

We live in an increasingly globalized world, with increasing integrated financial systems and institutions. While there are many benefits...

In every society, health care is vitally important. Improving the quality of health care without increasing the cost in an important...

Fraud investigations go beyond the images of private detectives sleuthing surveillance and suspect interviews. The majority of cases are...

Fraud investigators play an integral role in the course of legal proceedings. Investigators can assist in “filling in the blanks” as...

Fraud investigations delve into “shadow crimes.” They involve intentional deceit, concealment and frequently the illegal transfer or...

Experience has demonstrated that many investigations make four common mistakes in handling fraud allegations. These pitfalls include: not...

Fraud investigation is a tricky business. These investigations are complex processes that involve varying levels of legal code and...

Hello and welcome to ‘White Collar Investigator’. I created this blog so I could share my thoughts and knowledge on White Collar Crime...