Articles & Analysis on Economic Forensics

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

Evidence-based. Independent. Practical.

Cornerstone

What is Economic Forensics?

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

Fundamentals

Definitions, models, and clear framing as a foundation.

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.

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Prevention & Internal Controls

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

Whistleblowing Systems and Strategies Strategy before system – why form must follow function. Executive Summary 1. Why whistleblowers…

2026-01-25

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

Whistleblowing Systems and Strategies Strategy before system – why form must follow function. Executive Summary 1. Why whistleblowers matter –[...]

2026-01-25

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

2026-01-23

Glossary terms are defined consistently and automatically linked inside articles.