Learning from experience

Simon Padgett (+973 6672 8363, simon.padgett@bfcgroupholdings.com) is group head of internal audit, risk and compliance at BFC Group Holdings in Bahrain. His book, ‘Profiling the Fraudster’ is available on Amazon.

Given that fraudsters are already at work in our organisations, profiling their likely characteristics will only boost our prevention and detection toolkit, explains Simon Padgett.