Holistic elements of successful investigations

The British Post Office's Horizon IT scandal is a high-profile example of what can go wrong when fraud cases aren't conducted effectively across a broad scope of investigative skills. Tim Tyler and Wayne Haynes of the International Compliance Association discuss a balanced approach to financial crime investigations.

Tim Tyler is vice president of the International Compliance Association, www.int-comp.org, where Wayne Haynes is global lead for Financial Crime Prevention.

The British Post Office's Horizon IT scandal is a high-profile example of what can go wrong when fraud cases aren't conducted effectively across a broad scope of investigative skills. Tim Tyler and Wayne Haynes of the International Compliance Association discuss a balanced approach to financial crime investigations.