Interview with Senior Law Enforcement

You may have recently participated in our webinar where we interviewed Tony Sales, dubbed Britain’s Greatest Fraudster. To give you a different perspective on the fraud landscape, we shift to hear from a law enforcement official.

Join us as we interview Andy McDonald, former Senior Investigating Officer at New Scotland Yard, to gain his insights into how law enforcement combats fraud and other illicit finance operations.

Topics will include:

• Traits of a typical fraudster
• Tactics that law enforcement use to track fraud
• What the next generation of fraud looks like
• How fraud can finance organized crime and terrorism