Why do fraudsters find it so easy to break into systems to take other people’s money?
That’s the question that started Eleven Canterbury fraud risk expert Paul Dunlop on a career path that began when he was a cop with London’s Metropolitan Police investigating fraudulent and counterfeit documents, to learning how money laundering and terrorist financing work, building capabilities for large corporations to detect and prevent fraudulent financial crimes, and most recently to developing technology that attacks accounting fraud using data.
Watch this episode of Conversations With the Experts with Paul and Dan Martin to find the answer to the question that set him on this fascinating journey.
#frauddetection #fraudprevention #executivetalent
