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Fraud Investigation : Case Studies of Crime Signal Detection

• Authors : Petter Gottschalk

Subjects: Fraud; Criminal investigationBUSINESS & ECONOMICS / General; BUSINESS & ECONOMICS / Accounting / Financial; BUSINESS & ECONOMICS / Auditing

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Serious Fraud Investigation Office Can Probe IPC Offences: Delhi HC.

• Source: Business World. 2023.

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Serious Fraud Investigation Likely To Probe Chinese Manufacture Vivo: Report.

• Source: Business World. 2023.

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Legislation casts the fraud investigation net wider. New law makes 'large organisations' criminally liable for offences commited by associated persons, says Tom Stocker.

• Source: The Scotsman (Edinburgh, Scotland). 2023, pages. 39

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The Privatization of Fraud Investigation : Internal Investigations by Fraud Examiners

• Authors : Petter Gottschalk

Subjects: Privatization; Corporate internal investigations; White collar crime investigationBUSINESS & ECONOMICS / Accounting / Financial; BUSINESS & ECONOMICS / Business Law; LAW / General

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Three arrested in £76m luxury care home fraud investigation; Serious Fraud Office raided sites in Dorset and Bucks as part of inquiry into Carlauren Group.

• Source: The Guardian (London, England). 2024.

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SFO launches fraud investigation into collapsed funeral provider.

• Source: Daily Telegraph (London, England). 2023, pages. 23

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FBI Cleveland Seeking Victims in AEM Fraud Investigation.

• Source: Legal Monitor Worldwide. 2024.

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6 arrested after El Paso food stamp fraud investigation.

• Source: Consumer Goods Monitor Worldwide (Amman, Jordan). 2024.

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Texas AG Paxton settles felony fraud investigation, avoiding trial and ending yearslong legal saga.

• Source: CNN Wire. 2024.

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