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Waseem Ahmed
Waseem Ahmed
The writer is a Certified Fraud Examiner from the Association of Certified Fraud Examiner, Inc. USA, and is working as Joint Registrar with the Securities & Exchange Commission of Pakistan.

Waseem's Articles

FRAUD INVESTIGATIONS – TOOLS AND TECHNIQUES

INTRODUCTION: Investigations and other related enforcement activities including off-site and on-site surveillance and inspections are potent weapons in the regulatory arsenal of law enforcement agencies globally. Investigations are made either for detailed examinations or to find out facts. Regulatory and law enforcement agencies can effectively accomplish their statutory mandate if they exercises their investigative authority prudently and professionally. Financial and white-collar crimes have increased tremendously in recent years. Investigators and law enforcement personnel need to be well-equipped in combating such crimes. An investigator shall have the ability to elicit facts from evidences and witnesses in a fair, impartial, law...

June 17, 2015 at 5:45 pm | Waseem Ahmed