Issues

Providing Assurance that all is well on Money Laundering: What Role for the Internal and External Auditor?

John Tattersall
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Information Technology and the Presentation of Complex Data to Juries in Fraud Trials

Richard O'Rorke
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Are you an Unwitting Victim of Insolvency?

Justin Day
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Carrefour of Fraud in Europe

John Hulbert
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Squeeze 'em: from Legislation to Confiscation

Wilma F. Groos
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Decisions to Commit Profitable Crime

Jürgen Rüdiger Smettan
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‘Someone Else's Money’: Learning from Economic Crime in the Public Sector

Alan Doig
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International Cooperation between Investigation Authorities and Public Prosecutors

J. Koers
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Chinese Walls in the Law Firm: Locked Door or Open Sesame?

Jonathan Middleburgh
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Interview with George Staple, Director of the Serious Fraud Office

Matthew Weait
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A CERT for Europe

Paul Collier
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