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Developing the role of the ‘frauditor’

Online Published Date : 03 June 2020 | Appeared in issue: June/July 2020 - 02 April 2020

Peter Tickner is a freelance consultant, fraud investigator and academic as well as the author of a number of books on fraud investigation. He was director of internal audit for the Metropolitan Police Service in the UK from 1995 to 2009. He has recently successfully completed a doctorate at the University of Portsmouth’s Institute of Criminal Justice Studies around his methodology for investigating fraud in the public sector.

Leveraging traditional and alternative data in investigations

Online Published Date : 03 June 2020 | Appeared in issue: June/July 2020 - 02 April 2020

Lacey Kellerdirects the development of Gryphon Strategies’ data mining and analyticspractice group. She was previously director of research and analytics for theNew York State Office of the Attorney General under Eric T Schneiderman. Asdirector of data mining and analytics at Gryphon, Meredith McCarronleads a team with a diverse set of programming and database skills. See moreinformation at https://gryphon-strategies.com.

Joined-up fraud detection – external audit and internal resources

Online Published Date : 03 June 2020 | Appeared in issue: June/July 2020 - 02 April 2020

Veronica Morino([email protected]) has worked on detection, prevention and investigation of international fraud and corruption for almost 20 years. Convinced, by experience, that raising awareness and focusing on prevention is far more cost-effective than investigation, she specialises in strengthening corporate defences against fraud and corruption.Martina Marmai([email protected]) is committed to tackling corruption and fraud as major obstacles to sustainability and growth; she specializes in identifying corruption red flags through internal and external analysis, and investigating them across a wide range of countries and language zones.