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Posts in Fraud

Can AI Detect Fraud? Case 2 - Bridging Finance

6/13/24 10:50 AM
| 5 min read
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Due Diligence

The Power of the Eyes in Finding Fraudulent Actors

6/25/20 10:21 AM
3 min read
Due Diligence

Don't put the PM in charge of pricing his own interest rate swaps....

9/5/19 5:48 PM
3 min read
Fraud

Q: How do you pay for an archery range? A: Steal from your investors!

8/16/19 11:35 AM
3 min read
Fraud

Quadriga - John Grisham Could Write About this Crypto Hedge Fund.

6/25/19 10:30 AM
4 min read

1 min read

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2nd Floor, The Park
V Parku 8
Chodov, Praha, 148 00
Czech Republic
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