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The Fraud Institute |

Learn about the latest schemes, fraudsters, terminology and preventive solutions. As 1 in every 3 persons is now affected by fraud yearly and black market activities are reported to be one of the fastest growing segment of the global economy, we are experiencing epidemic levels of fraud. Like a disease, fraud is growing and spreading. Peruse our site to learn about the latest criminals and their newest schemes.

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Learn about the latest schemes, fraudsters, terminology and preventive solutions. As 1 in every 3 persons is now affected by fraud yearly and black market activities are reported to be one of the fastest growing segment of the global economy, we are experiencing epidemic levels of fraud. Like a disease, fraud is growing and spreading. Peruse our site to learn about the latest criminals and their newest schemes.
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The Fraud Institute | | fraudinstitute.com Reviews

https://fraudinstitute.com

Learn about the latest schemes, fraudsters, terminology and preventive solutions. As 1 in every 3 persons is now affected by fraud yearly and black market activities are reported to be one of the fastest growing segment of the global economy, we are experiencing epidemic levels of fraud. Like a disease, fraud is growing and spreading. Peruse our site to learn about the latest criminals and their newest schemes.

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The Fraud Institute |

Learn about the latest schemes, fraudsters, terminology and preventive solutions. As 1 in every 3 persons is now affected by fraud yearly and black market activities are reported to be one of the fastest growing segment of the global economy, we are experiencing epidemic levels of fraud. Like a disease, fraud is growing and spreading. Peruse our site to learn about the latest criminals and their newest schemes. Bernie Madoff – $65B Ponzi scheme (2009). Charles Ponzi – $20M investment swindle (1920).

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Simon Padgett is the founder and CEO of fraudintegrity. With over 20 years of experience in fraud investigations and fraud and corruption risk management Simon decided to share his experiences and value delivery through the creation of fraudintegrity. After all, knowledge is of no use unless it is shared and utilized by others. Simon has consolidated masses of knowledge into fraudintegrity. More than Fraud Risk Management. Managing Fraud Risk to enable your business to prosper. Simon Padgett FCCA MBA.