It’s us, us, us and them
13 September 2012
Investigating financial crime is an intricate task and demands a large pool of experience. AT talks to forensic accountant Hitesh Patel about the many arms of the law.
In a fraud case, no one works alone. The lawyers need the accountants, the accountants need the police and they all need the techies. It’s a nasty, complicated business and cases are difficult to make - impossible without the experience of experts.
Hitesh Patel is one of those experts - a forensic accountant and a director in the Corporate Investigations...