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Compliance Officers Playbook

Fraud, Family, and Fortitude

10 Jan 2025

Description

This episode recounts the author's personal experience with fraud, stemming from their parents' criminal histories. One parent embezzled funds out of a need to help others, highlighting the complex relationship between poverty and crime, while the other parent committed tax fraud driven by greed. The author's firsthand exposure to the devastating consequences of both scenarios, coupled with a commitment to ethical conduct, has motivated their career in fraud management. This personal history informs their professional perspective and understanding of fraudulent behaviour. The narrative ultimately explores the multifaceted nature of fraud and its impact.

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