How Scams Exploit Weaknesses in Financial Reporting and Audits | Linda Athanasiadou

Описание

Gaps in financial reporting and audit frameworks are increasingly being used by fraudsters to distort financial data, mislead stakeholders, and carry out large-scale deception. In this video, audit and AML specialist Linda Athanasiadou highlights common vulnerabilities—such as poor internal controls and limited transparency—drawing on high-profile examples like Enron, WorldCom, and Wirecard. Gain insight into how such schemes operate and discover practical steps your organization can take to reinforce its financial integrity. 🔍 Dive deeper into audit standards, fraud detection, and AML frameworks. 📘 Recommended reading: FATF guidance, ACFE reports 👍 Like, share, and subscribe for more expert content on combating financial crime.