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Fraud, Forensics, and Fiduciary Duty: Why Caribbean Organisations Must Rethink Their Anti-Fraud Governance
March 4, 2026by Dr Dawkins Brown
The Fraud That Hid in Plain Sight The finance manager of a Caribbean retail and wholesale group had been with the company for nineteen years. She was trusted implicitly by the founder, respected by the banking partners, and regarded by the external auditors as efficient and cooperative. She processed payments, reconciled bank accounts, managed...
