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Ministry of Transport swindler Joanne Harrison pleads guilty to benefit fraud

by Brett Wilgar | Nov 4, 2017 | Uncategorized

Often when offenders of employee fraud are caught, stories of their offending in prior roles comes to light.  The fraud they commit adversely affects the companies and employees they work with and many are let go without prosecution because of the stigma around the...

Canberra woman who nabbed $157,000 jailed for ‘largely inexplicable’ fraud

by Brett Wilgar | Nov 4, 2017 | Uncategorized

Where there are no controls in place, and no analytics of payroll and payment data, this type of “not sophisticated” fraud is too easily carried out.  It wasn’t until the new CEO undertook a financial audit that the fraud was detected.  Another...

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