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Forensic Focus Archive

Browse previous issues of Forensic Focus

Forensic FocusForensic Focus is a publication that keeps you up to date with the latest developments in Forensic accounting. Forensic Focus is compiled by our national forensic accounting specialists who are continually monitoring latest the developments in forensic accounting and fraud investigations, and analysing the implications for our clients.
Forensic Focus - July 2013
In this issue: New members of Deloitte Forensic; Commercial Disputes - Hot tubbing heats up; The energy within - Bribery & Corruption; Spear-Phishing
Forensic Focus - March 2013
In this issue: Ponzi Schemes – The Human Condition; Fraud Risk Assessment – The mysterious Fraud Risk Assessment unveiled; Physical Evidence – When the balloon goes up; Geospatial Insights – The Power of Place – Geospatial Analytics 101
Forensic Focus - October 2012
In this issue: Bribery & Corruption Survey - A Storm on the Horizon?; Insurance Fraud & Corruption Risk - How big will the cracks get in Canterbury?; New Discovery Rules - What is ‘primary data’ and why does it matter?; NZ Bar Association Meeting - Expert Witness Learnings
Forensic Focus - June 2012
In this issue: Beyond the Fraud Triangle: A diamond approach; Bribery & Corruption - What are the legislative obligations in NZ?; Admissibility of Evidence - Reliability of your evidence in proceedings
Forensic Focus - November 2011
In this issue: Counter Fraud: Before investing....understand your gaps; Visualisation – Going beyond the spreadsheet; Tips for the expert witness; Legal Discovery of Electronic data
Forensic Focus - August 2011
In this issue: Evidence on the move; Counter Fraud - A more aggressive programme makes sense; Business Interruption - Contentious Areas.
Forensic Focus - May 2011
In this issue: Solid State Disks – They are fast - but is your data safe? Business Interruption insurance claims – getting it right; Mediation to settle commercial disputes.
Forensic Focus - January 2011
In this issue: Backup! Backup! Backup! Bribery and Corruption – do we need to be worried? Expense claim frauds; Deloitte Forensic Practice in India.
Forensic Focus - September 2010
In this issue: Business interruption settlements - Smoothing the process; Fraud policies - Why you need one and what it should look like Employee fraud - Acting on suspicions; Security Card Access - Keep your doors closed.
Forensic Focus - July 2010
In this issue: Transparency - corruption, bribery and the BAE case; Keeping a lid on what’s valuable - Safeguard your organisation from theft of confidential information; The forgotten source of evidence - don't overlook your backup tapes.
Forensic Focus - December 2009
In this issue: Whistleblowing - Give your employees a voice; Fraud - The fight against credit card fraud; Metadata - What is it and how is it important? Recovering the proceeds of crime.
Forensic Focus - September 2009
In this issue: Creative Accounting - Have you seen the red flag? Data searches - Six degrees of separation; USB device security - How secure is your data? How to spot possible fraud - We've got your number.
Forensic Focus - June 2009
In this issue: Obtaining the truth - the whole truth and nothing but the truth; Financial Statement fraud - what are the signs? Advanced Forensic Technology - the next generation of computer forensics; The “Analytics Olympics".
Forensic Focus - December 2008
In this issue: Planning a fraud investigation All is fair in love and war – relationship property disputes Data in the wrong hands Anti money laundering – countering the financing of terrorism Is your identity safe?
Forensic Focus - September 2008
In this issue: Investigation; Finance companies and the wave of litigation; Password recovery; Our fertile fraud landscape
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