
WTT - You Won't Detect the Next Fraud
Capital Allocators – Inside the Institutional Investment Industry
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Understanding the Elusiveness of Investment Fraud Detection
This chapter delves into the complexities of identifying investment fraud, highlighting how fraudsters manipulate investors and often evade detection. By examining high-profile cases like Bernie Madoff and Sam Bankman-Fried, it provides practical strategies to reduce the risk of falling victim to such schemes.
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