Contents
Chapter 1: The Lessons Worth Learning From Past Mistakes
The Casebook Approach to Fraud—Lessons Worth Learning From Past Mistakes
Why Do We Need to Learn Lessons From Others’ Past Cases?
What Are the Lessons to Learn?
Getting to Grips With the Successful Frauditor’s Casebook
Chapter 2: Cooking the Books in NHS Catering
The Catering Case Where I Didn’t Bring Home the Bacon
The Chickens Finally Come Home to Roost
Chapter 3: NHS professionals—a better class of fraudster?
Endnote—NHS Counter Fraud Activity
Part III: Charities and Schools
Chapter 4: The ‘nun on the run’
That Fateful Local Authority ‘First Audit’
Case Outcomes and Concluding Thoughts
Chapter 5: Charity begins at home
The Frauditor Finally Starts Work on the Case
Chapter 6: Robin Hood or Robbing Hood?
Joyti De Laurey and Goldman Sachs
The Successful Frauditor’s View
Chapter 7: Bringing down the bank at Barings
The Tale of the Fraudulent Trader
Part V: UK Police Internal Fraud
Chapter 8: The ‘Laird of Tomintoul’— and how to get the right to graze sheep at Scotland Yard
A Sad and Sorry Tale of Crossed Wires and Missed Opportunities
