ARTICLE
4 May 2021

Digging Deeper Episode 7: Investigating Fraud And Corruption

KI
K2 Integrity

Contributor

K2 Integrity partners with governments, companies, and individuals to address critical, high-stakes issues. From financial crime and investment security to internal audit, white-collar investigations, construction risk management, and cyber and AI resilience, we deliver solutions that foster trust, transparency, and economic security in an increasingly complex world.
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

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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