Business
#Fraud is a global issue and happens in every business, of every size, in every industry and in every country. From 3 different time zones, I joinGeetha A. Rubasundram and Kevin Hart, two leading industry experts with amazing global experiences fighting and preventing fraud."There is nothing new under the sun" says Kevin, meaning what happened 20 years ago in one country is happening today in other countries."Look inwards...Collectively we can do something, but it has to be from within" when it comes to fighting bribery and corruption says Geetha.Among many thing, we talk about:Legal obligation vs Moral obligationLeadershipCultureNon-boring parts of International Anti-Corruption lawsGeetha is an Accountant, Fraud Fighter and Senior Lecturer at Asia Pacific University of Technology and Innovation (APU / APIIT).Kevin Hart is an Associate Managing Director at Kroll.Connect with Geetha and Kevin and ask them a question or let them know what you thought about the episode.Links discussed in this episode:Association of Certified Fraud Examiners (ACFE) - Become a CFE2020 Report to the Nations - a free report put together by the ACFEDark Web and Digital Currencies: A Potent Money Laundering and Terrorism OpportunityRemember: Where there are humans, there is fraud.If you love the show, please hit subscribe and leave a rating so we can have further global reach to prevent fraud.Connect with the host Matt Christensen or send us an email: info@fraudnotfrog.com with feedback on guests or topics you'd like to see discussed.Support the show (http://patreon.com/fraudnotfrog)