Kallia McFarland
๐ค SpeakerAppearances Over Time
Podcast Appearances
Kiss goodbye.
That's pretty evidential that something's gone on there.
Workplace parties always happens.
Yeah.
Oh, the toughest investigation would have been a fraud ring.
So it was, again, insurance, but...
a whole lot of claims came in and it was putting together to go, hold on, this looks like this one or this looks like this one.
And all of a sudden, we had a wall in our office.
Now, this is very much like the movies where you have it over the wall and you've got profiles of people and it links to this one and it links to this one and everything else.
So...
That was a massive investigation and that then got handed over to the police because there were so many different criminal elements to it.
Identity theft, monetary theft, laundering.
There was just so many different elements.
That was...
That was a really cool case to work on because, yeah, there were just all those types of elements.
That was probably the most difficult.
Would it be difficult?
Yeah.
Because you had to really analyse things.
Bank accounts, does this match this?