In my last article, I talked about how fraud happens, mostly by looking at global corporate executives. I discussed that one of the most interesting aspects of any large fraud is that most people know that it’s actually ongoing.  Most of the time, the big €30 billion fraud scandals you hear about headlined across the Financial Times and Wall Street Journal are actually common knowledge. Maybe you personally didn’t know they were ongoing, but you can bet your bottom dollar that the entire executive management team knew, the engineers knew, the auditors knew, the board knew. Many years ago, I…

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