Insights

Guidance for integrity, investigations, and financial crime

LEAF-C publishes practical commentary for boards, counsel, and operators. These articles are written to be used — not to advertise a product.

Topics with published guidance

Articles and commentary

3 articles

19 September 2026 · 7 min read

When an Organization Should Consider a Polygraph Examination

A practical brief on when polygraph testing can support hiring, specific-issue inquiries, and integrity programmes — and when it should not.

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19 September 2026 · 8 min read

Building an Effective Speak Up Programme

How to design a whistleblowing channel that staff will actually use: confidential intake, anti-retaliation, case handling, and board reporting.

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19 September 2026 · 7 min read

What a Strong Background Check Should Cover

Identity, employment, qualifications, criminal records, sanctions, and adverse media — and why a police certificate alone is not due diligence.

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Financial-crime updates

1 article

19 September 2026 · 9 min read

Financial Crime Risks Caribbean Businesses Should Monitor

Procurement corruption, cyber-enabled fraud, trade-based laundering, and cash-intensive sectors — the regional risks leadership teams should be watching.

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Fraud and corruption alerts

1 article

19 September 2026 · 8 min read

Five Warning Signs of Procurement Fraud

How boards, finance leads, and investigators can spot bid manipulation, vendor capture, and invoice fraud before losses compound.

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Cybercrime guidance

1 article

19 September 2026 · 8 min read

Preserving Digital Evidence After an Incident

First-hour actions that keep phones, laptops, CCTV, and cloud accounts usable as evidence after fraud, intrusion, or workplace misconduct.

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Need advice on a live matter?

These articles are general guidance. If you are dealing with a suspected fraud, integrity issue, or evidence problem, speak with LEAF-C confidentially.