Crypto Critics' Corner cover image

How to investigate a fraud

Crypto Critics' Corner

CHAPTER

Importance of Information Gathering in Fraud Investigations

Exploring the significance of collecting data on companies during fraud inquiries, with a focus on utilizing platforms like OpenCorporates to uncover details on company officers. The chapter includes a case study investigating Giancarlo Devosini and their ties to a non-profit in California, emphasizing the use of online tools to delve into individual backgrounds and interpret the obtained information.

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