Fraud, financial crime, money laundering, crime and relates criminal activities should not only be prevented, curtailed and detected on time by anti-fraud agencies and institutions, but, it should also be abhorred and stopped at all cost.
One of the critical challenges that confronts State Investigation and prosecution teams and officers is the lack of the ability to successfully investigate and prosecute corruption and pilitical fraud cases without political interference and judicial delays negligence.
In most cases, political fraud and crimes in general should not only be seen to be investigated and culprits punished, but, an exercise of a successful search and seizure, confiscation of properties acquired through crime proceeds will be very much delightful to be observed by the little kids.
Lack of a deliberate anti-fraud strategy, and an effective regime of forfeiting crime proceeds which includes properties and assets is worrying and it creates an atmosphere of setbacks for the fight against political fraud crimes for that matter.
Frequent fraud and financial crime occurrences creates unfair credit and economic systems, and worsens the plight of the less privilege, which in itself has the tendency of creating unfair society and imbalanced society which is not healthy for any nation.
Frontline anti-fraud teams and officers must continue to shine the light on the negative influences of political fraud and work hard in partnerships and in collaboration with others to help resolve, prevent, investigate, detect, and deter.
Thank you all.
The author of this piece is Richard Kumadoe. He is a fraud prevention expert and security consultant. Richard Kumadoe believes Fraud is a terrible Canker that destroys businesses and nations faster that tornado: an assertion he has expressed and emphasised repeatedly across many national and global platforms.
