Yes, financial crime at scale is beyond most police forces. (View Post)

I’ve dealt with so many highly paid people who are on the take/fiddle expenses because they think they aren’t paid enough/have been slighted for not having an expense approved. (View Post)

They tried to hire me recently or perhaps I misunderstood when they told me I was a person of interest and they’d like to interview me. (View Post)

Tell me you don’t understand how financial crimes are investigated without telling me you don’t understand financial crimes are investigated. (View Post)

We should all take a moment to give our thoughts and prayers to people who are names at Lloyd’s of London. (View Post)