i-law

Fraud Intelligence

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.

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.

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