27th April 2012
You can describe fraud as being similar to a serious disease. Unless it affects you in some way directly, you give the subject very little thought. Yet both problems are happening all around you, and as with the case of your health, a little prevention ca...
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21st March 2012
There is no single way a fraud can be described generally. It can affect a business in a host of different ways. It can come as a long firm fraud where a major customer suddenly defaults and the business is left with a very big hole in its cash flow. Or e...
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21st February 2012
The Proceeds of Crime Act 2002 has meant that confiscation proceedings are much more routinely brought these days for all manner of crimes. Now the Crown can assume that everything you have and everything that went through your bank accounts over the last...
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06th February 2012
There are many that want to supplement their income with their own business and many more who want to give up their day job altogether. It is possible to do this by just continuing to do the same thing for yourself as you were doing for your old boss. By ...
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20th January 2012
There is no doubt that the scale of fraud is very large. Yet most people give the problem very little thought as they go about their daily lives. The trouble is that this is a hidden crime that can impact most people on a number of levels.
The trouble ...
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16th January 2012
Many commentators will argue that without money laundering there would hardly be any crime. The crime industry is certainly massive and therefore the associated management of the proceeds of crime must be equally huge. Different walks of life face differe...
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16th December 2011
The right to be presumed innocent until proven guilty means that the prosecution must attack the defendant and the defendant must, by the very nature of his or her position defend themselves. The case against the defendant may have taken a long time to br...
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09th December 2011
Crime causes much grief to many within society, and is very hard to prevent. How can you stop someone committing murder, which is often a crime carried out in the heat of the moment? In the case of crimes that involve money it is possible to make life har...
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08th December 2011
The same job is often done by somebody called a forensic accountant or a fraud investigator. Whatever the job title, the same techniques are employed when servicing the assignment. Issues involving financial dispute such as fraud will require expert accou...
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15th November 2010
Why is it that estimates of the amount of fraud that is taking place rise every year. There are two reasons for this, the first being that commentators are finding new areas where fraud has already been taking place and are able to estimate losses from th...
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23rd February 2010
Courts will listen to two parties at odds with each other. These parties can be husband and wife arguing over a settlement, or two companies claiming money from each other in a contract dispute. Alternatively a criminal defence team and defendant may be f...
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22nd February 2010
The farmer has always been a target for rustlers. They will decimate a herd of cows overnight. Any valuable animal is never safe from these thieves, even fish.
Carp lakes will stock fish of varying sizes to suit a mixed bunch of anglers' needs. In orde...
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18th February 2010
Many people set up their own businesses because they become dissatisfied working for others. They find the freedom rewarding even if the committment is greater. For some the story does not end here and the desire to build a bigger and more profitable orga...
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17th February 2010
Knowing where to find the fish is essential when fishing. Deciding where to cast your pike bait is the first thing you do. However, getting the fish to move nearer to you can be more beneficial for the pike's health.
Many pike anglers like distance tec...
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16th February 2010
The reason for wanting to go abroad to dive is often to experience new or better conditions than you can at home. By researching the diving destination and the diving conditions you will most likely get more from your break.
Your kit used at home may n...
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