Worrells

General Fraud Topics

The titles are links to PDF versions of the papers

Fraud in Insolvency: Occupational Fraud
- Michael Peldan - Worrells

Is your Payroll System Haunted?
- Michael Peldan and Michael Griffin - Worrells (2008)

Ponzi Schemes
- Michael Peldan - Worrells - Qld Solvency & Fraud Conference 2002

Profiling a Fraudster
- Michael Peldan - Worrells - Qld Solvency & Fraud Conference 2003

Protecting Loans
- Michael Peldan & Michael Griffin - Worrells (2008)

Safe as Money in the Bank
- Michael Peldan - Worrells (2007)