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Ashwani Agarwal
Jul 23, 20144 min read
Are White Collar Criminals Different from Red Collar Criminals?
If you have been paying attention, you may have heard a new buzzword in corporate crime – “red collar.” Although “white collar” and “blue...
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Ashwani Agarwal
Jul 21, 20143 min read
Debunking the Myth Behind “Evidence”
Did you know that the way in which ‘evidence’ is referred to is actually incorrect? In fact, the majority of individuals lack a basic...
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Ashwani Agarwal
Jul 9, 20144 min read
Does it make a Difference if Men are from Mars and Women are from Venus?
You’ve heard the phrase “men are from Mars, women are from Venus?” The phrase originally came to popularity following the release of a...
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Ashwani Agarwal
Jun 25, 20143 min read
Planning a Fraud Investigation
Internal corporate investigations are a big deal – not only for the company, but for the individual that is being investigated as well....
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Ashwani Agarwal
May 29, 20146 min read
Profiling the Fraudster
For as long as white-collar crime fraudsters have been a common occurrence throughout multiple industries, specialists have wondered...
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Ashwani Agarwal
May 11, 20143 min read
Ethics Auditing
Nearly all financial audits and investigations are built around things that can be measured objectively and quantitatively. Whether it is...
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Ashwani Agarwal
May 8, 20143 min read
Investigating types of crimes in tax free countries
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...
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Ashwani Agarwal
May 5, 20143 min read
How to investigate a non-compliance against Foreign Corrupt Practices Act (FCPA)
As our world becomes increasingly globalized, international crime and fraud can become harder and harder to stop. At the same time, it...
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Ashwani Agarwal
May 2, 20144 min read
Investigation into Laundered Money
We live in an increasingly globalized world, with increasing integrated financial systems and institutions. While there are many benefits...
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Ashwani Agarwal
Apr 28, 20143 min read
Planning to fail is failing to plan an investigation
In every society, health care is vitally important. Improving the quality of health care without increasing the cost in an important...
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Ashwani Agarwal
Mar 28, 20144 min read
What does a circumstantial evidence prove? Should whistle-blowers click photographs while uploading
Very few things are as essential to a modern society as an affordable and reliable health care system. Despite its importance, creating...
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Ashwani Agarwal
Feb 7, 20143 min read
Key points to keep in mind while launching a whistle-blowing hot line in a health care domain which
An effective measure to denounce malpractice in the health care domain is through the operation of a whistle-blowing hot line. Such...
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Ashwani Agarwal
Jan 21, 20143 min read
Carrying out fraud investigation in a health care environment.
Health care has entered into a new era of attention and political significance. However, not all of the attention is positive. With the...
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Ashwani Agarwal
Dec 6, 20132 min read
Fraud Investigation and Data Analytics go hand in hand
Fraud investigations go beyond the images of private detectives sleuthing surveillance and suspect interviews. The majority of cases are...
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Ashwani Agarwal
Nov 19, 20133 min read
Working with an Attorney to Accomplish Discovery and E-discovery Procedures
Fraud investigators play an integral role in the course of legal proceedings. Investigators can assist in “filling in the blanks” as...
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Ashwani Agarwal
Nov 6, 20133 min read
How to Interview a Suspect and Preserve Evidence
Fraud investigations delve into “shadow crimes.” They involve intentional deceit, concealment and frequently the illegal transfer or...
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Ashwani Agarwal
Oct 30, 20134 min read
Common Pitfalls during a Fraud Investigation
Experience has demonstrated that many investigations make four common mistakes in handling fraud allegations. These pitfalls include: not...
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Ashwani Agarwal
Oct 15, 20134 min read
Key Aspects of Criminal Law in a Fraud Investigation
Fraud investigation is a tricky business. These investigations are complex processes that involve varying levels of legal code and...
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Ashwani Agarwal
Oct 8, 20132 min read
Welcome to ‘White Collar Investigator’
Hello and welcome to ‘White Collar Investigator’. I created this blog so I could share my thoughts and knowledge on White Collar Crime...
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