“When it comes to fraud, there is an endless variety of ways to steal, but with a systematic investigative process, investigators can improve the effectiveness and consistency of their investigations.”
Shane De Kauwe is the Director of Sales for Polonious and Author of The Law of Fraud: An Australian Investigator’s Guide. Shane’s expertise is the result of a unique combination of formal training in law, and twenty-five years of specialist practice in law enforcement, national security, and corporate fraud investigation/prevention, particularly in the finance sector.
About Polonious World
Polonious World is a free-to-attend event for investigators by Polonious – a world-leading Case Management software product for teams from 1-1000 investigators. It covers topics as varied as investigation techniques, running investigations teams, unique investigation case stories such as Operation Pendennis, Donnie Brasco and others as well as being a great networking event for investigation teams from Australia and around the world.