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4 May 2021

Digging Deeper Episode 7: Investigating Fraud And Corruption

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K2 Integrity

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K2 Integrity is a global risk management firm dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and meet their regulatory obligations. Our team of top subject-matter experts includes former regulators, economic security officials, and industry veterans, who specialize in financial crime prevention, regulatory compliance, cybersecurity, investigations, and risk advisory, bringing practical skills and deep insight to every engagement. Using innovative technology solutions and a data-driven approach, we deliver actionable results that help clients identify emerging risks, respond effectively, and make confident decisions.
Fraud and corruption can permeate any industry – and as Darren Matthews saw early in his career as a grocery clerk all the way to K2 Integrity's regional head of EMEA, it can take varying forms.
United States Criminal Law
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K2 Integrity · Digging Deeper Episode 7: Investigating Fraud and Corruption

Fraud and corruption can permeate any industry – and as Darren Matthews saw early in his career as a grocery clerk all the way to K2 Integrity's regional head of EMEA, it can take varying forms. In Episode 7 of Digging Deeper, Chris Morgan Jones and Darren Matthews explore how fraudsters find new avenues to take advantage of a business, and some cases where investigators cracked the code on bad actors.

Listen to more episodes of Digging Deeper:

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