Forensic Focus – December 2008Cutting through the smoke and mirrors |
Publish date:
.jpg)
Welcome to our final Deloitte Forensics newsletter for 2008!
This has been an exciting and eventful year for us and one in which our Forensic team has grown significantly!
Our most recent addition to the team is Andrew Cathie. Andrew will head up our Analytics Insight capability and will be based in the Auckland office. Most recently he has operated as an independent data analytics and business intelligence consultant with clients in New Zealand, Sydney and California. Analytic Insights uses advanced analytical tools to uncover meaningful and useful intelligence from the vast amounts of data that organisations today are amassing. These methods can be applied to diverse applications such as customer segmentation, fraud detection, marketing, credit and operations.
It is hard to believe that our annual Wellington Melbourne Cup function is over for another year and we will soon be heading off for the Christmas break. Whilst the office will be closed from 23 December, and will reopen in the New Year on the 12th of January, if you have the need to contact us over that period, we will still be available by telephone.
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?
Wishing you and your family a safe and happy Christmas.
Kind regards,
Barry Jordan and team.
Page Last Updated
Forensic Focus
(472.36 KB)
