A Guide to Identifying Fraudsters by Philip Sinel

An insider’s guide to identifying fraudsters

If the last recession is anything to go by, where fraud increased by 10%, Covid-induced economic disruption might fuel duplicity.

Happily, fraudsters can usually be spotted a mile away. Be it flashy suits or gaudy gewgaws, their keynote is always ostentation. One particular example - the faux-Saudi Prince who stole millions but was brought down when he forgot to stop eating pork - neatly demonstrates how often the little details can betray huge frauds.

Pleased to have my thoughts published on the issue in International Adviser. See below for the full piece at the link below. #fraudsters