In recent years, the biggest and most surprising losses in the credit and political risk market have been associated with fraud. The published financial statements of a buyer or obligor may look good, but are they truthful?

Description

The speakers will:

• dissect some of the largest case studies from the last two years, each involving losses of several billion dollars, and examine the tell tale signs of fraud
• show sophisticated use of social media investigations as well as forensic accounting tools to identify the warning signs in advance.

Speakers

• Mike Holley, Senior Consultant, Credit & Political Risk,
• Ed Brittenham, Political Risk & Trade Credit Consultant,
• Simon Cook, Head of Specialist Investigation Services,
• Terri Adams, Director, Specialist Adjusting
• Roxanne Thornhill, Associate Director
• Dagmar Böhning, Senior Loss Adjuster of Charles Taylor

Audience

Anyone with an interest in political risk.