Submitting Campus
Prescott
Department
Global Security & Intelligence Studies
Document Type
Article
Publication/Presentation Date
11-27-2024
Abstract/Description
The recent court conviction of cryptocurrency exchange founder Sam Bankman-Fried on charges of fraud and conspiracy related to the collapse of FTX has heightened the critical need for the next generation of fraud investigators to possess advanced technical skills. This high-profile case serves as a main indicator in the fight against white-collar crime and emphasizes the glaring reality that traditional investigative methods are no longer sufficient to fight modern-day financial bad behavior. As we witness an increase in white-collar crime on a global scale, the pressure for a new generation of fraud investigators, fortified with an advanced skill set, has never been more evident.
Publication Title
Loss Prevention Magazine
Publisher
Loss Prevention Foundation
Scholarly Commons Citation
Saquella, A. (2024). Tech-Savvy Fraud Investigators in an Age of Digital Deception. Loss Prevention Magazine, (). Retrieved from https://commons.erau.edu/publication/2316
