ICA inCONVERSATION
Welcome to ICA inCONVERSATION where each fortnight ICA Vice President, Tim Tyler, explores the latest trends and developments in the regulatory compliance and financial crime prevention space with a special guest from across the world. From the evolution of regulations to cryptocurrency, to the evolving role of compliance to fraud, each episode offers a valuable perspective into the future of compliance and what it means for practitioners globally.
ICA inCONVERSATION
The Post Office Investigations - What Went Wrong? The Four Key Elements of Successful Fraud Investigations
Tim Tyler and Wayne Haynes, both of whom are hugely experienced in the investigation of complex fraud, will discuss the key lessons from the Horizon Enquiry. All those of us involved in the investigation of financial crime have a shared obligation to ensure the mistakes are not repeated. With this in mind, the four key elements of successful investigations will be unpacked together with examples from Wayne and Tim's own experience