Articles & Analysis on Economic Forensics

Context, prevention, and detection of economic crime, fraud, and integrity risks.

Evidence-based. Independent. Practical.

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What is Economic Forensics?

Definitions, scope, and real-world use cases – and why economic forensics matters.

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Fundamentals

Definitions, models, and clear framing as a foundation.

What is Economic Crime?

What is Economic Crime? Definitions, types and prevention strategies. Updated on June 10, 2025 • Reading time approx.…

2026-01-23

Fraud Schemes

Core schemes, patterns, and red flags – without “how-to” guidance.

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Corruption & Integrity

Conflicts of interest, bribery, influence – and practical countermeasures.

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Financial Crime & Compliance

Risks, obligations, and typical weaknesses – focused on practice.

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Cyber & Technology-enabled Fraud

Attacks, identity misuse, insider risk – where process must complement security.

Cyber Fraud and the Shift Towards Identity-Based Risk

Cyber Fraud increasingly targets identity, access and communication rather than transactions alone. This article places deepfakes, synthetic identities…

2026-03-30

Prevention & Internal Controls

Control logic, effectiveness, typical gaps – pragmatic and actionable.

Onboarding Turns Identity into Access

Onboarding is where identity becomes operational capability. This second deep dive in the “Fraud Risk along the Employee…

2026-06-14

Identity Risk Starts in HR

Identity risk begins before access, authority or payroll. This first deep-dive in the “Fraud Risk along the Employee…

2026-05-24

The Employee Lifecycle as a Lens for HR Fraud Risk

The employee lifecycle is not a fraud model. It is a practical lens for identifying fraud risks in…

2026-05-07

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New content, updates, and analysis. Short, clear, useful.

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Understand key terms

Glossary terms are defined consistently and automatically linked inside articles.

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