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Fraud Intelligence

Who and what - the makings of a good investigator

"If a cluttered desk is a sign of a cluttered mind, of what, then, is an empty desk a sign?" Einstein once mused. Either way, investigators of complex fraud must impose order on chaos, or cases may be thrown out of court. Keith Nuthall looks into the traits needed to see through sophisticated deceit and track down the perpetrators.

"If a cluttered desk is a sign of a cluttered mind, of what, then, is an empty desk a sign?" Einstein once mused. Either way, investigators of complex fraud must impose order on chaos, or cases may be thrown out of court. Keith Nuthall looks into the traits needed to see through sophisticated deceit and track down the perpetrators.

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