Capital Allocators – Inside the Institutional Investment Industry cover image

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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