May 9, 2018

Internal Investigations – Things to Remember

When people have asked me what I do as a job, there seems to be great interest that as an investigator, I have managed cases of […]
February 28, 2018

Supporting Small Businesses When Fraud Occurs

Fraud Business Solutions was primarily set up to offer a suite of services to organisations to protect themselves from internal malpractice, such as theft and fraud […]
February 26, 2018

False Invoicing Fraud

  An employee, contractor or supplier can commit fraud by knowingly submitting false, inflated or duplicate invoices with the intent to defraud, either acting alone or […]
January 24, 2018

Fitness & Probity; Sharing of Investigation Outcomes as Part of Staff Vetting

The Central Bank of Ireland describes that; “The Fitness and Probity Regime applies to persons in senior positions (referred to in the legislation as Controlled Functions […]

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