Internal corporate investigations are a big deal – not only for the company, but for the individual that is being investigated as well....

For as long as white-collar crime fraudsters have been a common occurrence throughout multiple industries, specialists have wondered...

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...

Very few things are as essential to a modern society as an affordable and reliable health care system. Despite its importance, creating...

An effective measure to denounce malpractice in the health care domain is through the operation of a whistle-blowing hot line. Such...

Health care has entered into a new era of attention and political significance. However, not all of the attention is positive. With the...

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...