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  • Fraud

    A case for fraud risk maturity assessment

    October 18, 2021 / No Comments

    What do you think is the number one mistake many fraud examiners, investigators and other governance champions make? The number one mistake is not something you may think. As a fraud examiner, I love to overwhelm suspects with watertight evidence. For some reason, I interview suspects to the point they stop looking me straight in the eyes. It is like an art. Knowing the facts of the case at hand. Taking the statement of the suspect. Collecting evidence. And having the suspects punched in the gut by their alibi. In 2013, I was investigating a case in which a woman…

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    M. B. Mugisa

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