Articles

IDM has contributed to the following specialist magazines and publications:

 

"Surrey Lawyer", November 2008 - Countering Fraud in the Recession
"Internal Auditing and Business Risk", February 2003 - Hidden Clues
"Financial Crime Investigation and Control", April 2002 ~ ISBN 0471203351
"Chartech News", October 2000 ~ Delusions, Lies or Misconceptions.
"Fraud", October 2000 ~ Drilling Down to Evidence
"Corporate Governance", September 2000 ~ From Cradle to Grave -Data Mining to Reveal Insurance Irregularities
"Public Security", Autumn 2000 ~ Fraud: New approaches with new initiatives
"Commercial Crime International", August 2000 ~ Data Mining and Fraud Detection
"Chartech News", July 1999 ~ Data Mining
"Internal Auditing", December 1999 ~ Letting the CAATT out of the Baagg
"Chartered Secretary", September 1999 ~ Leading the fight against fraud