Date: 29 June, 2021; 9 am PDT, 12 pm EDT, 5 pm BST
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?
We 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.
We will show sophisticated use of social media investigations as well as forensic accounting as tools to identify the warning signs in advance.
Robert Paxton, VP Strategy & Performance (Moderator)
Mike Holley, Senior Consultant, Credit & Political Risk
Roxanne Thornhill, Associate Director
Zuhaib Saif, Executive General Adjuster
Ed Brittenham, Political Risk & Trade Credit Consultant
Simon Cook, Head of Specialist Investigation Services
This event is part of our Adjusters' Insight educational webinar series. Sign up to recieve news about all upcoming events here.