Fraud Investigations – Practical Examples
The people who I have interviewed for this book are business men and women, they are not fraud experts. However, they have all encountered fraud within their organisations at some point in their careers and have had to deal with it. Set out below are extracts from three of the interviews. In the first, Frazer talks about how his organisation handles the investigation process itself and then Bernard and Charles provide overviews of some of the fraud cases that they have encountered.
Frazer is a senior manager in one of the UK's public sector departments. During our interview the discussion moved on to how his department dealt with fraud cases and I asked him whether the investigations were always carried out by internal staff. This is his reply: