Follow the money [electronic resource] fraud in construction
McKillop, George
Follow the money fraud in construction [electronic resource] - 2010 - Construction Journal Feb-Mar 2010, 18-19(2) .
Construction companies can be defrauded by their own staff. In these cases, the construction companies are the primary victim but their clients can often end up footing the bill if appropriate controls and cross-checks are not in place. Simple advice on how to proceed in covert investigations of fraud.
United Kingdom--
Follow the money fraud in construction [electronic resource] - 2010 - Construction Journal Feb-Mar 2010, 18-19(2) .
Construction companies can be defrauded by their own staff. In these cases, the construction companies are the primary victim but their clients can often end up footing the bill if appropriate controls and cross-checks are not in place. Simple advice on how to proceed in covert investigations of fraud.
United Kingdom--