Fraud Threats during the Pandemic situation

I wrote last week about fraud, and the Dark Money Files, in particular. This week, I caught up with the final presentation on Fraud. Business has adapted to Covid-19. Logically, fraudsters have too. Compliance teams have been completing risk assessments, and criminal teams are conducting opportunity assessments. There’s a lot of stress out there –Continue reading “Fraud Threats during the Pandemic situation”

The Dark Money Files

Day three of the Big Compliance Festival was all about fraud. Compliance is seldom considered thrilling or exciting, but fraud is the only element about which movies are made. All three presentations were excellent. Actually, that’s a guess. I have, as yet, only watched two. The third is on my to-do list. One presentation inContinue reading “The Dark Money Files”