The Trust Trap: Why Your Biggest Fraud Risk May Be Someone You Already Trust

You have built the frameworks. You have deployed the technology. You have trained the team. You are looking for the red flags.

But what if the biggest fraud risk in your organisation right now is not coming from the outside? What if it is coming from someone you have already let in?

That was the uncomfortable question at the heart of this month's We Fight Fincrime Association webinar, 'Are You Looking for Fraud in the Wrong Places?' And the answers, delivered by reformed fraudster turned global authority Tony Sales and 26-year financial crime veteran Martin Schofield, were ones that no compliance professional should feel comfortable ignoring.

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