HERE’S THE FRAUD, WHERE’S THE MONEY?

“It is possible that monies may have moved amongst those implicated in committing fraudulent activities. In this light, it is recommended that a criminal case should be registered in order for a Section 205 Subpoena (in terms of the Criminal Procedure Act) to be...

INTERVIEW WITH STRANGERS

The brilliant book Talking to Strangers by Malcolm Gladwell inspired the topic of this article. In the book, Gladwell explains “What We Should Know about the People We Don’t Know”. It made me question our thinking as forensic practitioners when we interview persons of...