Forensic and Investigations Publications

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Articles & Discussion Papers

2007 Global Economic Crime Survey: Hong Kong
Proactive fraud detection for Insurance (Asia Pacific Insurance Digest - Aug 2006)

Books, Brochures & Newsletters

Financial Crime Examinations (130KB)
Forensic Technology Solutions (84KB)
Regulatory Compliance Reviews (73KB)
Fraud Risk Management and Fraud Prevention (158KB)
Intellectual Property and Licensing Management (96KB)
Dispute Analysis and Litigation Support (83KB)
Insurance Claims (74KB)

Publications prior to 2006 have been archived.

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