Fraud Intelligence

Dr Janice Goldstraw-White (j.goldstraw-white@perpetuityresearch.com) is a researcher for Perpetuity Research (http://perpetuityresearch.com) and has published widely in the area of economic crime. Her book, entitled ‘White-Collar Crime: Accounts of Offending Behaviour’, was published in 2011.Professor Martin Gill is the Director of Perpetuity Research (http://perpetuityresearch.com), as well as holding honorary/visiting chairs at the Universities of Leicester and London. He is the author of 14 books, with the third edition of the ‘Handbook’ of Security’ due to be published in Spring 2022.

By Andreia Nogueira

Nature, nurture – which is more important? The debate is age-old and so the answer remains, ‘It depends’. Keith Nuthall finds little doubt amongst professionals, though, that some individuals are predisposed to commit fraud.    Psychological..

Rachel Clark (www.33knowledge.com/rachel-clark) is a barrister at 33 Chancery Lane, specialising in financial wrongdoing matters, particularly those involving a tax element. This article was drafted during her time as an employed barrister at Bright Line Law.

Rachel Adamson (0330 111 2814, rachel.adamson@lawyersinc.org) is Head of Fraud and Regulatory at Adkirk Law.

Tim Carter (+44 (0)1483 734248, tim.carter@stevens-bolton.com) is a partner and Helen Martin (+44 (0)1483 406487, helen.martin@stevens-bolton.com) an associate at Stevens & Bolton LLP.

Rolls-Royce, Unaoil, Petrofac, football association FIFA, the Gupta family in South Africa – all names linked to multi-million dollar bribery scandals in recent years, despite increasingly tough anti-graft laws around world. Bribery remains rife,..

CharlieSorensen (+44 (1534) 766254, charliesorensen@bakerandpartners.com) is a seniorassociate at Baker & Partners.

Esther Martin (esther.martin@informa.com),Assistant Editor

By Sara Lewis

By Sara Lewis