This episode presents a recent investigation from South Africa. Craig Pedersen (CFE, CCCi) used OSINT to assess a company’s fraud risk. What started as a tick-box exercise led to the identification of major risks. Note that in South Africa CFEs receive privileged access to additional data sources. 

Direct support for this podcast comes from Nemexis GmbH (Berlin, Germany), a corporate crime investigations company: nemexis.de

Your host is Paul Milata, CFE, PhD.

Views expressed by podcast guests are their own and not the view of The Grand Fraud Podcast, Paul Milata or Nemexis GmbH.