Understanding and Investigating Investment Fraud – Virtual
Fraud: it’s the five letter word that keeps audit professionals up at night. Despite nearly-constant regulatory reforms, the evolution of technology and improved transparancy, investment frauds continue to riddle financial headlines. Jim Chanos, the short-seller who called Enron’s demise (and notably has recently denied embezzlement claims by his former firm), has even deemed the post-pandemic era as the ‘golden age ...
