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“Investigators need real insight into people and an ability to read between the lines.”
Fraud, corruption and other employee misconduct investigationsDetecting deception through the interview processForensic reviews of business practices.
Masters Degree in Business AdministrationCertificate IV – Investigative ServicesSCAN Advanced Interview TechniqueDiploma of Government (Fraud Control)Diploma of Government (Investigation).
How does Santa ensure that only the nice children get the presents they deserve? Perhaps the answer lies in Santa developing his advanced techniques in detecting deception, which he uses when children get to sit on his lap and a...
RSL National today announced that it will broaden its internal investigation into allegations of financial misconduct by some RSL NSW council members, due to the findings of a recent investigation by KordaMentha Forensic.
KordaMentha Forensic host the launch of the Corruption Perceptions Index 2014 on behalf of Transparency International Australia in our offices in Brisbane, Melbourne, Perth and Sydney.
Practical steps your company can take to demonstrate a culture of zero tolerance to bribery and corruption.