Podcast: How to Spot Fraud

WillisWire Podcasts

In the second podcast in WillisWire’s series on fraud risk, a panel of leading experts discuss how fraudsters typically operate and what motivates them.

Christopher Richardson and Steve Caine from Ernst and Young’s Fraud Investigation & Dispute Services join Leslie Wright, Executive Director in Willis’ Financial and Executive Risks practice (FINEX) to explain typical business fraud.

Key highlights from the podcast include:

  • Fraud is a risk in almost all human activities; humans are very inventive and that includes inventive in deceit, which is the essence of fraud; so fraudsters have countless modus operandi
  • The typical hallmarks of internal fraud versus external fraud

 

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About Nathan Hambrook-Skinner

Nathan Hambrook-Skinner is Director of Communications, GB, for Willis Towers Watson. Nathan has recently published …
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