Although the name of the blog refers to frauds, its scope covers many manifestations of economic crime.
The purpose of the blog is to aid its author in better management of interesting and enlightening content encountered during research and teaching activities. The author’s interests include in particular:
– AML / CFT
– white collar crime
– IP theft, in particular falsification of medicines
– fraud risk management
– incident response
Thanks to the blog, materials are commented, tagged and easy to find in one place and in the public domain.
The author of the blog hopes that people interested in the issues of combating economic crime, in particular white collar crime and crimes committed to the detriment of business enterprises will find this blog as a useful source of inspiration, and sometimes also knowledge.