Gaps in financial reporting and audit frameworks are increasingly being used by fraudsters to distort financial data, mislead stakeholders, and carry out large-scale deception. In this video, audit and AML specialist Linda Athanasiadou highlights common vulnerabilities—such as poor internal controls and limited transparency—drawing on high-profile examples like Enron, WorldCom, and Wirecard.
Gain insight into how such schemes operate and discover practical steps your organization can take to reinforce its financial integrity.
🔍 Dive deeper into audit standards, fraud detection, and AML frameworks.
📘 Recommended reading: FATF guidance, ACFE reports
👍 Like, share, and subscribe for more expert content on combating financial crime.
Gain insight into how such schemes operate and discover practical steps your organization can take to reinforce its financial integrity.
🔍 Dive deeper into audit standards, fraud detection, and AML frameworks.
📘 Recommended reading: FATF guidance, ACFE reports
👍 Like, share, and subscribe for more expert content on combating financial crime.
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Learning