Legal Articles - South Africa

Access To Information

An aspect of the promotion of Access to Information Act - the manual

Big Brother - Access to Employee Information

Conflicting evidence of handwriting experts

Directors' Duties & Responsibilities and Organisational Ethics

Financial Intelligence Centre Act 38 0f 2001 - from Paper to Practice

Insider Trading Act, 1998

Intercepting communications

Making Dishonest Employees Pay

Prosecution-Led Investigation

Taking of evidence abroad

When witnesses lie in court

Whistle Blowers: When are the brave of heart protected?

Legal Articles - United Kingdom

Asset tracing: getting evidence and injunctive relief

Compliance Obligations in Fraud Investigation

Fraud and Recovery Overseas

Keeping documents to yourself after Three Rivers

Professional Liabilities in Fraud Claims

When the climate is right for a freezing order

When witness training becomes tampering with evidence

The views expressed in these articles are those of the authors thereof and do not necessarily depict the view of Fraud Investigator and it’s staff