Uncovering Collusion and Fraud: A Comprehensive Investigation into Recruitment Practices

From 17-23 November, we are proud to join the global effort on International Fraud Awareness Week to minimize the impact of fraud by promoting anti-fraud awareness and education. Fraudulent activities can take many forms, from financial mismanagement to unethical recruitment practices. At the heart of every anti-fraud investigation is the pursuit of truth and the reinforcement of accountability.

As part of this initiative, we are sharing four in-depth case studies that showcase how anti-fraud expertise can address complex fraud scenarios. These case studies reflect real-world challenges and the steps to uncover, analyse, and resolve misconduct.

Link to download the case study:


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