Lifestyle of the Scamsters and Correlation with the Fraud
Автор: Raj of the Law
Загружено: 2021-09-17
Просмотров: 585
Описание:
The speaker is a former Mumbai Police officer. He has worked on the Forensic teams at two Big Four Firms and is now working as an Advisor with a global consulting firm. In his 32 years tenure of investigation so far, he has assisted and advised hundreds of corporate organisations, ranging from financial institutions to other industries, in fraud prevention, investigation, detection, and deterrence. Based on his observations, he has hypothesised that the flamboyant lifestyle of an individual often has a co-relation with fraud. However, by initiating few steps, such fraud could be prevented. He has attempted to share his experience via this video on his YouTube channel, “Raj of the Law.”
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